Epstein Index›Documents›EFTA01347227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347227: St Thomas and Fourteen (DS10)

Financial RecordJanuary 9, 2014EFTA013472271 keyword hits
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A check or financial document dated 1/9/2014 for $14,000.00 made payable to Alan Beller. The document includes standard banking details and appears to be a financial transaction record.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
fourteenSt Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USM DC8C2-1348 NEW YORK, NEW YORK 10:54 1-103-210 1/9/2014 PAY TO THE ORDER OF, Alan Beller $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS
Excerpt 2
COMPANY AMERICAS 6100 RED HOCK QUARTER B3 **ST**.
Excerpt 3
**THOMAS**, USM DC8C2-1348 NEW YORK, NEW YORK 10:54 1-103-210 1/9/2014 PAY TO THE ORDER OF, Alan Beller $ **14,000.00 Fourteen Thousand and 00/100 DOLLARS

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Source: U.S. Department of Justice

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