Epstein Index›Documents›EFTA00603143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603143: St Thomas (DS9)

General DocumentDate unavailableEFTA006031431 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Real estate transaction document involving a seller at St. Thomas, USVI 00802 and buyer Modesto Hernandez at PO Box 306048, St. Thomas, USVI 00803. The document includes a real estate agent's commission information with expiration date of January 6, 2014 for the St. Thomas/St. John, USVI district.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas** USVI 00802 (hereinafter referred to as "Seller") and Modesto Hernandez, at PO Box 306048, **St** **Thomas** USVI 00803 (herein after referred to as "Buyer
Excerpt 2
**Thomas**/St.
Excerpt 3
My Commission Exp: January 6, 2014 **St**. **Thomas**/St. John, USVI District EFTA00603146

📄 Original Document

📄

Read the full document (1,485 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00722127: Thomas, Financial Trust Company and St Thomas (DS9)

🔥EFTA011221670 views

Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability