⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01292738: Thomas, Charles and Holder (DS10)
Financial RecordDate unavailableEFTA012927381 keyword hits
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A financial document showing a payment order for $8,869.17, identical to previous similar documents.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts14
PersonKeyword
Excerpt 1
ORDER OF
$ **8,869.17
Eight Thousand Eight Hundred **Sixty**-**Nine** and 17/100
DOLLARS
Security features. Details on back.
Excerpt 2
B3
COMPANY AMERICAS
**ST**. **THOMAS**, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
1/30/2019
PAY TO THE
ORDER OF
William J.
Excerpt 3
B3
**ST**. **THOMAS**, USVI 00802-1348
NEW YORK.
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