Epstein Index›Documents›EFTA01349865
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349865: St Thomas (DS10)

Financial RecordDate unavailableEFTA013498651 keyword hits
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This is a check dated October 1, 2014, drawn on a company account with addresses listed as 6100 Red Hook Quarter, B3 (New York, New York 10154) and St. Thomas, USVI 00802. The check is payable to RMC Electric Company in the amount of $963.00.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY AMERICAS use the or Iginal check. 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USV: 00802 1-103-210 10/1/2014 PAY TO THE ORDER OF, RMC Electric Company $ **963.00 1 Dual I I & Nine Hundred Sixty-Three and 00/100 DOLLARS RMC

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Source: U.S. Department of Justice

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