Epstein Index›Documents›EFTA01348578
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348578: St Thomas (DS10)

Financial RecordDate unavailableEFTA013485781 keyword hits
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Financial document dated October 1, 2014, showing a payment order with addresses at St. Thomas, USVI 00802-1348 and New York, New York 10154. The document appears to be a check or payment authorization.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
B3 **ST**. **THOMAS**. USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 10/1/2014 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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