Epstein Index›Documents›EFTA01346269
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346269: St Thomas (DS10)

Financial RecordDate unavailableEFTA013462691 keyword hits
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Bank check or payment document with a company address at St. Thomas, USVI 00802 and New York, New York 10154. The document shows a payment to Quinnez, though specific date and amount details are partially obscured in the excerpt.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SDNY_GM_00179324 EFTA01346269 **ST**. **THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF. Quinnez.

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Source: U.S. Department of Justice

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