Epstein Index›Documents›EFTA01347685
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347685: Eva Dubin (DS10)

Financial RecordDate unavailableEFTA013476851 keyword hits
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This document is a check dated April 4, 2016, payable to Eva Dubin in the amount of $5,000.00, drawn on an account in St. Thomas, U.S. Virgin Islands (zip code 00802-1348). The check contains standard security features and represents a financial transaction involving Eva Dubin.

👤 Named in This Document
Eva Dubin
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103/210 4/4/2016 PAY TO THE ORDER OF $ **5,000.00 Five Thousand and 00/100 DOLLARS Security features Details on back **Eva** **Dubin**

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Source: U.S. Department of Justice

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