Epstein Index›Documents›EFTA00812178
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00812178: Thomas and Professional (DS9)

Financial RecordDate unavailableEFTA008121781 keyword hits
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Credit card transaction receipt dated November 28, 2018 at 3:10 PM AST from Comprehensive Orthopaedic Global, PLLC located at 9151 Estate Thomas, Suite 206, Saint Thomas, VI 00802. The payment was received from Karl Henry with Payment ID 109819.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Comprehensive Orthopaedic Global STT Foothills **Professional** Bldg STE 206 St Thomas, VI 00802 Date: 11/28/2018 Time: 3:10:PM:AST Trans Type: Sale Customer
Excerpt 2
Comprehensive Orthopaedic Global STT Foothills Professional Bldg STE 206 St **Thomas**, VI 00802 Date: 11/28/2018 Time: 3:10:PM:AST Trans Type: Sale Customer
Excerpt 3
Card Issuer Agreement (Merchant Agreement if Credit Voucher) Signature X Merchant Copy EFTA00812178 Comprehensive Orthopedic Global,PLLC 9151 ESTATE **THOMAS**

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