Epstein Index›Documents›EFTA01350455
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350455: St Thomas (DS10)

Financial RecordDate unavailableEFTA013504551 keyword hits
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excerpts

This financial document fragment shows a payment order dated 2/5/2015 with an address in St. Thomas (00802), though the payee and amount information are not fully legible in the excerpt provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**ST**. **THOMAS** 00802 1-103-210 2/5/2015 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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