Epstein Index›Documents›EFTA01516989
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01516989: Stephanie Bice and Bice (DS10)

Financial RecordDate unavailableEFTA015169892 keyword hits
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This document is a financial statement or account record for Stephanie Bice with an address in Farmingdale, NY 11735-9064. It contains account identification numbers, a credit limit of $50.00, and transaction information dated 2/20/11 and 9/26/11. The document allows for viewing historical check information.

👤 Named in This Document
Stephanie Bice
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Bice** 9054 OF Parmingdale, NY 11735-9064 ID I 9 I 8 281000 092611 DE A/CP 3194064 pos 2/20/11 % 00 LIMIT $50.00 $50.00 Please note that you can view your

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Source: U.S. Department of Justice

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