Epstein Index›Documents›EFTA01703829
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01703829: Austin, Blair and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA017038292 keyword hits
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Financial document containing a New York phone number and references to daily balance calculations and feature tracking for account management purposes. The excerpt is fragmented and provides limited substantive information.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
for the In NY: 1-800-522-1897 Feature. This gives us the daily balance for the Feature for that day and the beginning balance for that Feature for the next day.
Excerpt 2
65,60 85.19 "European Union VOUS REMERCIE DE VOTRE VISITE Euro 09/11/06 CHEZ CLEMENT MAILLOT, **PARIS** 64,40 83.72 "European Union VOUS REMERCIE DE VOTRE
Excerpt 3
VISITE Euro 09/12/06 DIRECTV SERVICE 800-347-3288 CA 67.02 TV SERVICE RTC*DIRECTV SERVICE ROC No. 0075033980 09/12/06 PATISSERIE LADUREE, **PARIS** 54,30

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