Epstein Index›Documents›EFTA01347255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347255: Fourteen (DS10)

Financial RecordDecember 5, 2013EFTA013472551 keyword hits
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A check dated 12/5/2013 for $14,000.00 payable to Rena Beller, issued by a financial institution in the U.S. Virgin Islands with a New York address. The document follows a similar pattern to other financial records in the collection.

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🔑 Evidence Keywords
fourteenvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 HEW YCRK, NEW YORK 10154 1-103-210 12/5/2013 PAY TO THE ORDER OF Rena Beller $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS

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Source: U.S. Department of Justice

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