Epstein Index›Documents›EFTA01346398
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346398: Thomas (DS10)

Financial RecordDate unavailableEFTA013463981 keyword hits
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This document is a check or payment record issued from St. Thomas, USVI 00802, payable to Grilbeit Cionzdoz in the amount of $600.00. This represents another recurring payment of $600.00 similar to documents EFTA01346328 and EFTA01346478, with standard security features present on the financial instrument.

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Excerpt 1
**THOMAS**, USVI 00802 1-103/210 PAY TO THE Grilbeit Cionzdoz $ 600.00 ORDER OF $ Six hindred dollars N DOLLARS Security features. Details on back.

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