Epstein Index›Documents›EFTA01347141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347141: St Thomas (DS10)

Financial RecordDate unavailableEFTA013471411 keyword hits
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This document is a payment record dated April 2, 2014, from Company Americas located at 6100 Red Hook Quarter in St. Thomas, USVI. The record shows a payment to "Eagles" Party PAC, with account number 1-103-210. The document appears to be a wire transfer or check authorization from a financial account associated with Epstein's St. Thomas property.

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🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
COMPANY AMERICAS 6100 RED HOOK QUARTER 03 NEW YORK NEW YORK 10154 **ST** **THOMAS** UCVI 00002-1345 1-103 210 4/2/2014 PAY TO THE ORDER OF, "Eagles" Party PAC

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Source: U.S. Department of Justice

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