Epstein Index›Documents›EFTA01348040
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Epstein File EFTA01348040: St Thomas (DS10)

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This document is a bank check drawn on an account with an address at St. Thomas, USVI 00802-1348 and a New York address at 10154. The check, dated June 4, 2015, is payable to Joseph Smith in the amount of $1,225.00.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/4/2015 PAY TO THE ORDER OF Joseph Smith $**1,225.00 One Thousand Two Hundred Twenty-Five and

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Source: U.S. Department of Justice

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