Epstein Index›Documents›EFTA01348380
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348380: Charles, St Thomas and Thirteen (DS10)

Financial RecordDecember 29, 2016EFTA013483801 keyword hits
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A check dated 12/29/2016 for eight thousand six hundred thirteen dollars and eighty-seven cents, payable to Charles Pickett III. The document is a standard financial payment instrument.

👤 Named in This Document
Charles
🔑 Evidence Keywords
thirteenSt ThomasDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 12/29/2016 PAY TO THE ORDER OF Charles Pickett III $ **8,613.87 Eight Thousand Six Hundred **Thirteen**
Excerpt 2
Chen Own Product 1396 , I I DB-SDNY-0035298 SDNY_GM_00181482 EFTA01348380 JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 3
**THOMAS**.

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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