Epstein File EFTA01486968: St Thomas and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486968: St Thomas and Citibank (DS10)

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This document contains multiple bank records dated 2011, including a payment to the Florida Department of Revenue for $28.72 and a Citibank deposit record for $70,721.50 dated July 8, 2011. The records reference an address at Red Hook Quarters, Site B, St. Thomas, VI 00802, and include Citibank account number 68160248778597 with routing information for Columbus, OH.

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🔑 Evidence Keywords

St Thomas Citibank

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PersonKeyword

Excerpt 1

B **ST**.

Excerpt 2

**THOMAS**, WI 00002 0/20/2011 19 076 7981 024 019972 PAY TO THE ORDER OR Florida Department of Revenue $"an Twenty Bight and 72/100 DOLLARS Roda Department

Excerpt 3

EPSTEIN - FORM - FORM IMP I - RED HOOK QUARTERS, SITE B I I - **ST**.