Epstein File EFTA02682862: Brett Guthrie and Guthrie (DS11)

Epstein Index›Documents›EFTA02682862

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02682862: Brett Guthrie and Guthrie (DS11)

Financial RecordDate unavailableEFTA026828622 keyword hits

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Financial record dated December 10, 2010, showing a wire transfer of $5,200.00 to Tom Hoch for interior kitchen cabinet work (invoice #15717) with a balance of $496,864.40, and a separate wire transfer of $49,500.00 to Allen Guthrie with a balance of $447,364.40.

👤 Named in This Document

Brett Guthrie

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

5,200.00 496,864.40 Check 12/10/2010 Wire Tom Hoch Interior Kitchen Cabinet inv # 15717 14016 L.S.J -49,500.00 447,364.40 Check 12/10/2010 Wire Allen **Guthrie**