Epstein Index›Documents›EFTA01349797
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349797: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497971 keyword hits
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This document is a check dated June 3, 2014, drawn on an account in St. Thomas, USVI, payable to Robert Holt in the amount of Two Hundred Eighty-Eight and 56/100 Dollars ($288.56). The document provides minimal narrative content beyond payment details and payee information.

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**THOMAS** USVI ocet2 1 103-210 6/3/2014 PAY TO THE Robert Holt $ **288.56 ORDER OF, Two Hundred Eighty-Eight and 56/100 DOLLARS 1 1 I 5 I Robert Holt 369

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