⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01348863: Thomas (DS10)
Financial RecordDate unavailableEFTA013488631 keyword hits
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A check dated 2/5/2016 drawn on an account associated with Thomas in the U.S. Virgin Islands (USVI 00802-1348) and New York (10154), in the amount of $1,258.80.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
**THOMAS** USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
2/5/2016
PAY TO THE
ORDER OF.
$ **1,258.80
One Thousand Two Hundred Fifty-Eight and 80/100
DOLLARS
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