Epstein Index›Documents›EFTA01347241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347241: Fourteen (DS10)

Financial RecordDecember 23, 2019EFTA013472411 keyword hits
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This document appears to be a financial record showing a payment of $14,917.13 to Sacco Carpet Corporation. The document includes details of a transaction dated 12/23/2019, with addresses in Thomas, USVI and New York, NY.

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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103 210 12/23/2019 PAY TO THE ORDER OF, Sacco Carpet Corporation $ **14,917.13 **Fourteen** Thousand Nine

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Source: U.S. Department of Justice

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