Epstein Index›Documents›EFTA01486736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486736: Thirteen (DS10)

Financial RecordDate unavailableEFTA014867361 keyword hits
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Financial record showing a check or payment order dated March 20, 2009, payable to Red Hook Computers in New York for $13,150.00 (thirteen thousand one hundred fifty dollars), with references to St. Thomas.

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🔑 Evidence Keywords
thirteenSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Emails arto RED HOOK CURPTERS surress - YORK NEW YORK ST THOMAS W 00002 HIM 3/20/2009 BAN PAY THE ORDER OF Efforescence $ **13,150.00 Q **Thirteen** Thousand

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Source: U.S. Department of Justice

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