Epstein Index›Documents›EFTA01221787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01221787: St Thomas, RICO and Tampering (DS9)

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This document is an official check from Banco Popular de Puerto Rico dated April 13, 2012 (Check No. 103119600002100), related to the VI Montessori School Capital Improvement Fund. The check references St. Thomas and includes security features to indicate no tampering or copying. The document appears to be related to property or financial matters in the U.S. Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasRICOtamperingschoolvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
B3 **St**.
Excerpt 2
**St**. **Thomas**/St.
Excerpt 3
**Thomas**/St.

📄 Original Document

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Source: U.S. Department of Justice

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