Epstein File EFTA01516481: Don Beyer, Beyer and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516481: Don Beyer, Beyer and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015164812 keyword hits

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Check dated August 20, 2008 payable to T-Mobile for $621.48 from a New York account (12210), with reference to 'Beyer' and check number 2620816937. The document appears to be a utility or service payment check similar to EFTA01516472.

👤 Named in This Document

Don Beyer

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MY 402 12210 8/20/2008 per ******* PAY TO THE ORDER OF T-Mobile $ 7621.48 2620816937 e Six Hundred Twenty-One and 48/1001 DOLLARS AREA **BEYER** 37 3047 T-Mcble

Excerpt 2

021000021⑆ /000006 2 148/ 006980239148 AUG 27 #0000001329 $621.48 006980239148 AUG 27 #0000001329 $621.48 1330 116 EAST 65TH ST LLC JPMORGAN CHARE BANK, NA **457**

Excerpt 3

**MADISON** AMENUE, TH FLOOR NEW YORK NEW VOIR NEW - " - 8/21/2006 PAY TO THE ORDER OF United HealthCare Insurance Company $ ***1,305.39 A One Thousand Three