Epstein Index›Documents›EFTA01348322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348322: Virgin (DS10)

Financial RecordDate unavailableEFTA013483221 keyword hits
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A $300.00 payment check issued by the Government of the Virgin Islands, dated 6/14/2018, payable to the Government of the Virgin Islands with memo notation 'Filing Fee - 6/30/18.' The check is addressed to Thomas, USVI 00802-1348 and New York, New York 10154, marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2018 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and
Excerpt 2
Details on back Government of the **Virgin** Islands MEMO Daven AUTHORIZED Indyler SIGNATURE Filing Fee - 6/30/18 CONFIDENTIAL PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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