Epstein Index›Documents›EFTA01348068
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Epstein File EFTA01348068: St Thomas (DS10)

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This document is a check dated February 18, 2015, payable to Fly Rite Aviation for $750.00, drawn on an account in New York, New York 10154, with a reference to St. Thomas, USVI 00002-1348.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**ST**.
Excerpt 2
**THOMAS** USVI 00002-1348 NEW YORK, NEW YORK 10154 1-133-210 2/18/2015 PAY TO THE ORDER OF Fly Rite Aviation $ 750.00 Seven Hundred Fifty and 00/100 DOLLARS

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Source: U.S. Department of Justice

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