Epstein File EFTA01582663: Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582663: Thirteen (DS10)

Financial RecordDate unavailableEFTA015826631 keyword hits

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This is a check or payment order dated November 28, 2012, from Alan Beller in the amount of $13,000.00 (thirteen thousand dollars) payable to an entity in the U.S. Virgin Islands. The document records a financial transaction.

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🔑 Evidence Keywords

thirteen virgin

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PersonKeyword

Excerpt 1

Thomas USVI 00802 11/28/2012 PAY TO THE Details on back : ORDER OF Alan Beller $ **13,000.00 **Thirteen** Thousand and 00/100' DOLLARS Alan Beller 081064/3