Epstein Index›Documents›EFTA01368955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368955: Sixteen (DS10)

Financial RecordDecember 7, 2016EFTA013689551 keyword hits
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A bank check or payment document dated December 7, 2016, made out to Charles Pickett III for $16,988.00. The record originates from Thomas, U.S. Virgin Islands.

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THOMAS, USVI 00802-1348 1-103-210 12/7/2016 PAY TO THE ORDER OF Charles Pickett III $ **16,988.00 **Sixteen** Thousand Nine Hundred Eighty-Six and 00/100 DOLLARS

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