Epstein Index›Documents›EFTA01223282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223282: Yacht (DS9)

Financial RecordDate unavailableEFTA012232821 keyword hits
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This document is a credit card request form dated December 17, 2018, with a requested amount of $0.00, listing American Yacht Harbor as the payee. The form includes a payee address in Thomas, VI with associated contact information. The document reflects a financial transaction request related to yacht harbor operations.

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🔑 Evidence Keywords
yacht

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thomas, VI 00802-1348 Phone: E-mail: Credit Card Request Form Date of Request: 12/17/18 Amount Requested: $0.00 American **Yacht** Harbor Payee: Payee Address

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Source: U.S. Department of Justice

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