Epstein File EFTA01347251: St Thomas and Fourteen (DS10)

Epstein Index›Documents›EFTA01347251

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347251: St Thomas and Fourteen (DS10)

Financial RecordDecember 5, 2013EFTA013472511 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A check or financial document dated 12/5/2013 for $14,000.00 made payable to Steven 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

fourteen St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1103-210 12/5/2013 PAY TO THE ORDER Of, Sleven Beller $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS 1 1 1 I 8 Steven Beller

Excerpt 2

. ⑇96725889200000 [122105278] 12/09/2013 COMPANY AMERICAS $100 RED HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 3

**THOMAS**, USVI 00802-1348 1103-210 12/5/2013 PAY TO THE ORDER Of, Sleven Beller $ **14,000.00 Fourteen Thousand and 00/100 DOLLARS 1 1 1 I 8 Steven Beller