Epstein Index›Documents›EFTA01349465
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Epstein File EFTA01349465: St Thomas (DS10)

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This document is a check issued by Company Americas with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, dated December 28, 2017, made payable to Robert Holt in the amount of $481.50.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 12/28/2017 PAY TO THE ORDER OF Robert Holt $ **481.50 Four Hundred Eighty-One and 50/100 DOLLARS

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Source: U.S. Department of Justice

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