Epstein Index›Documents›EFTA01348480
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348480: St Thomas and Fifteen (DS10)

Financial RecordJanuary 5, 2016EFTA013484801 keyword hits
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A financial document showing a check dated 1/5/2016 made out to William Hammond for $15,000.00. The check is drawn from an account in the US Virgin Islands and payable in New York.

👤 Named in This Document
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🔑 Evidence Keywords
fifteenSt ThomasDeutsche BankUS Virgin Islandsvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/5/2016 PAY TO THE ORDER OF William Hammond $ **15,000.00 **Fifteen** Thousand and 00/100 DOLLARS
Excerpt 2
Check « Protection - haires 1307 JEGE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035398 SDNY_GM_00181582 EFTA01348480 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**
Excerpt 3
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 1/5/2016 PAY TO THE ORDER OF William Hammond $ **15,000.00 Fifteen Thousand and 00/100 DOLLARS

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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