Epstein Index›Documents›EFTA02725696
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02725696: Holder, Michael Burgess and Burgess (DS11)

Financial RecordDate unavailableEFTA027256962 keyword hits
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excerpts

This document appears to be a car rental billing record containing entries for vehicle rentals including a Mondeo rented by Phil McArdle and Fiesta and Passat rentals associated with 'Mal Burgess,' with rental dates in November and associated costs ranging from $68.45 to $315.60. The excerpt is incomplete and does not provide full transaction details or dates.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Hire 3005323 XX-CAR HIRE XX-CAR HIRE MONDEO 01/11-02/11 PHIL MCARDLE 1 274.43 274.43 41.17 $ 315.60 Car Hire 3005364 XX-CAR HIRE XX-CAR HIRE- FIESTA MAL **BURGESS**
Excerpt 2
1 59.52 59.52 8.93 $ 68.45 Car Hire 3005375 XX-CAR HIRE XX-CAR HIRE PASSATT QLA-STN MAL **BURGESS** 1 264.91 264.91 39.74 $ 304.65 Car Hire 3005512 XX-CAR
Excerpt 3
Date ATC Order Number: 0000213060 Payment Due Date: 03/JAN/13 Base: QLA Currency: $ USD US Dollar Line Item no Lot/Ser no Service Total USD 020 B727-100 **N908JE**

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