⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01346230: Thomas (DS10)
Financial RecordDate unavailableEFTA013462301 keyword hits
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A check issued from Thomas, USVI 00802, with a New York address of 10154, dated April 8, 2019, payable to Jamie Rodriguez in the amount of $1,200.00.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802
NEW YORK, NEW YORK 10154
1-103/210
4/8/19
PAY TO THE
Jamie Rodriguez
ORDER OF
$ 1,200.00
One thousand two hundred
N
DOLLARS
Security
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