💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01346922: Palm Beach and Fifteen (DS10)
Financial RecordSeptember 1, 2015EFTA013469221 keyword hits
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A financial document showing a check dated 9/1/2015 made out to JCLSI, LLC for $2,915.29, drawn from an account in the US Virgin Islands.
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PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
1-103-210
9/1/2015
PAY TO THE
ORDER OF
JCLSI, LLC
$ **2,915.29
Two Thousand Nine Hundred **Fifteen** and 29/100
DOLLARS
Security features
Excerpt 2
JCLSI, LLC
PO Box 1927
West **Palm** **Beach**, FL 33402
Danen AUTHORIZED ludgh SIGNATURE
MEMO
Inv 1023
CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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