⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01373537: Charles and Thirteen (DS10)
Financial RecordDecember 29, 2016EFTA013735371 keyword hits
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A financial document depicting a check for $8,613.87 paid to Charles Pickett III, dated 12/29/2016, with a USVI address. The document represents a standard banking transaction.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
1-103-210
12/29/2016
PAY TO THE
ORDER OF,
Charles Pickett III
$ **8,613.87
Eight Thousand Six Hundred **Thirteen** and 87/100
DOLLARS
Excerpt 2
THOMAS, USVI 00802-1348
1-103-210
12/29/2016
PAY TO THE
ORDER OF,
**Charles** Pickett III
$ **8,613.87
Eight Thousand Six Hundred Thirteen and 87/100
DOLLARS
Excerpt 3
Security features Deale on back
**Charles** Pickett III
42023 North Anthem Heights Dr
INLINE 2
Anthem, AZ 85086
MEMO
AUTHORIZED SIGNATURE
and nain bil suvib
📄 Original Document
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Read the full document (139 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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