Epstein Index›Documents›EFTA01346420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346420: St Thomas (DS10)

Financial RecordDate unavailableEFTA013464201 keyword hits
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This document is a check issued on July 13, 2018, from an account associated with Jeffrey Epstein, with a business address at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check was made payable to Gilbert Gonzalez in the amount of $600.00.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**. **THOMAS**, USVI 00802 7/13/18 1-103/210 PAY TO THE Gilbert Gonzalez ORDER OF $ 600.00 Six hundred ddlas 1 Security features.

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Source: U.S. Department of Justice

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