Epstein Index›Documents›EFTA01349937
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Epstein File EFTA01349937: St Thomas (DS10)

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This document is a check dated September 17, 2014, with references to St. Thomas, USVI and New York addresses. The excerpt is incomplete but indicates a check transaction with a reference number 1-102-210.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

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Excerpt 1
NEW YORK 10154 **ST**. **THOMAS**, USVI C0802 1-102-210 9/17/2014 ise the orlginal check.

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Source: U.S. Department of Justice

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