Epstein Index›Documents›EFTA00811472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811472: St Thomas, Virgin and RICO (DS9)

Financial RecordDate unavailableEFTA008114721 keyword hits
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Check dated February 6, 2019, for $75,000 payable to the Government of the Virgin Islands from an account located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802. The memo line indicates the payment was for 'Annual fees for 2019 renewal' and the check is drawn on Southern Country International, Ltd.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasvirginRICO

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**ST**. **THOMAS**, VI 101-7285/2216 6100 RED HOOK QUARTERS, SUITE B-3 **ST**.
Excerpt 2
**THOMAS**, VI 00802 2/6/2019 PAY TO THE ORDER OF Government of the Virgin Islands $ **75,000.00 ©2014 INTUIT INC. 1225 1225 1-900-433-8810 Seventy-Five Thousand
Excerpt 3
THOMAS, VI 00802 2/6/2019 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **75,000.00 ©2014 INTUIT INC. 1225 1225 1-900-433-8810 Seventy-Five Thousand

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Source: U.S. Department of Justice

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