Epstein Index›Documents›EFTA01486808
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486808: Virgin (DS10)

Financial RecordDate unavailableEFTA014868081 keyword hits
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Financial record dated November 20, 2009, showing a payment of $71,007.76 to the Law Offices of Hodge & Francois for legal services. The payment was made by check to Charlotte Amaue at FirstBank Virgin Islands. The document indicates legal representation was retained during this period.

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🔑 Evidence Keywords
virgin

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11/20/2009 PAY THE Law Offices of Hodge & Francois $ 71,007.76 ATTORNEY ATLAW LAW HODGE & FRANCOS FOR DEPOSIT ONLY CHARLOTTE AMAUE ORDER OF FIRSTBANK **VIRGIN**

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Source: U.S. Department of Justice

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