Epstein Index›Documents›EFTA02494424
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02494424: Hicks, Southern Trust and Yacht (DS11)

CorrespondenceDate unavailableEFTA024944242 keyword hits
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excerpts

This document appears to be a communication involving Lee Hicks, who is listed as a General Manager at American Yacht Harbor in St. Thomas, VI. The document contains contact information including a New York address and phone numbers. The excerpt suggests it is a forwarded message with partial contact details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
. =75 Lexington Avenue 4th Floor 2 EFTA_R1_01618002 EFTA02494425 New York, NY 10022 tel
Excerpt 2
Best, Lee Lee **Hicks** General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Th=mas VI 00802 T= 3 EFTA_R1_01618003 EFTA02494426
Excerpt 3
**Trust** Date: Ju=y 16, 2015 at 12:20:19 PM EDT To: Richard Kahn > Reply-To: Cecile de Jongh > 1 EFTA_R1_01618001

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