⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482335: Thomas, St Thomas and Thirteen (DS10)
Financial RecordOctober 10, 2013EFTA014823351 keyword hits
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A financial document showing two identical payments of $13,500.00, dated 10/10/2013 and 10/10/2018, with a memo referencing a promissory note.
👤 Named in This Document
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Thomas USV100802
10/10/2013
PAY THE
ORDER -
$ "13,500.00
0 I
**Thirteen** Thousand Five Hundred and 00/100
DOLLARS
MEMO
Hy feer
Promissory note
OCT 17
$13,500.00
Excerpt 2
Thomas USVI 00802
10/10/2018
PAY 10 THE
ORDER OF
$ "13,500.00
**Thirteen** Thousand Five Hundred and 00/100
DOLLARS
MDMO
Hylan
=
OCT 25
$13,500.00
OCT 25 #
Excerpt 3
NA
Suite B-3
NEW 100K NEW YORK
10010
**St**.
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