Epstein Index›Documents›EFTA01348775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348775: St Thomas (DS10)

Financial RecordDate unavailableEFTA013487751 keyword hits
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This document is a check or payment record dated March 14, 2014, issued from an address in St. Thomas, USVI (00602) to Air Printing for $1,500. The document shows a New York address (10154) and a reference number (2790052357), indicating a financial transaction related to Epstein's St. Thomas property or operations.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** USVI 00602-1348 1-123-210 3/14/14 2790052357 PAY TO THE ORDER OF AIR Printing $ 1,500.- One thousand ord yive hundred 06/100 DOLLARS 1 I Desale

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Source: U.S. Department of Justice

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