Epstein Index›Documents›EFTA01349125
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349125: Thomas (DS10)

Financial RecordDate unavailableEFTA013491251 keyword hits
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A check dated February 3, 2017, drawn on an account in Thomas, USVI 00802, payable to Sanctuary Gardens in the amount of $1,750.00. The document shows account number 1-103-210 and standard check security features.

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Excerpt 1
**THOMAS** USVI 00802-1348 1-103-210 2/3/17 PAY TO THE ORDER OF. Sanctuary Gardens $ 1,750.- One thousand seven hundred yitty Security features.

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