Epstein Index›Documents›EFTA01483868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483868: Thirteen (DS10)

Financial RecordSeptember 12, 2013EFTA014838681 keyword hits
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A financial document showing a check for $13,000.00 paid to Sacco Carpet Corporation, dated 9/12/2013, located in New York and the US Virgin Islands. The check is drawn from Suite B-8 and contains standard banking details.

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🔑 Evidence Keywords
thirteenUS Virgin Islandsvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Suite B-8 - YORK NEW YORK 1400 SL Thomas USVI 00802 9/12/2013 PAY THE ORDEROF Sacco Carpet Corporation $ **13,000.00 **Thirteen** Thousand and 00/100* DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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