💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00606099: US Virgin Islands, St Thomas and Virgin (DS9)
DS9June 1, 2014EFTA006060991 keyword hits
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excerpts
DOJ document showing a financial transaction related to the US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
US VIRGIN ISLANDS
PREVIOUS BALANCE
$9,235.00
06/20/2014
COSTS ADVANCED Thomson Reuters - West - Invoice #
dtd 6/1/2014
30.23
TOTAL EXPENSES
30.23
THIS
Excerpt 2
SREBNICK
KORNSPAN
Telephone:
Tax ID Number:
STUMPF
TRIAL ATTORNEYS
JEFFREY EPSTEIN
Statement Date:
07/07/2014
6100 RED HOOK QUARTERS B-3
Statement No.
92
**ST**
Excerpt 3
**THOMAS** 00802
Account No.
📄 Original Document
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Read the full document (63 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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