Epstein Index›Documents›EFTA01349835
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Epstein File EFTA01349835: St Thomas (DS10)

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This document is a check dated January 13, 2015, drawn on an account associated with St. Thomas, USVI 00802 and a New York address. The check was made payable to Robert Holt in the amount of $309.94.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**ST** **THOMAS** USVI 00802 NEW YORK, NEW YORK 10154 1 103 210 1/13/2015 6342875219 PAY TO THE ORDER OF Robert Holt $ **309 94 Three Hundred Nine and 94/100 DOLLARS

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Source: U.S. Department of Justice

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