Epstein Index›Documents›EFTA01349923
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Epstein File EFTA01349923: St Thomas (DS10)

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This document is a check dated October 15, 2014, drawn from an account at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with New York banking information. The check includes routing and account reference numbers but the payee information is partially obscured in the available excerpt.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
R3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS**, USVI 00802 1-103-210 10/15/2014 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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