Epstein Index›Documents›EFTA01293472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01293472: St Thomas, New Mexico and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA012934721 keyword hits
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This document contains check images from B3 Company Americas in St. Thomas, USVI 00802, with a New York address of 10154. One check dated May 19, 2015, shows a payment to New Mexico Mutual Casualty Company for $9,875.00. The document references New Mexico and Zorro Ranch in its keywords.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNew MexicoZorro RanchNew Albanysixteen

📋 Key Excerpts10

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**. **THOMAS**, USVI 00802 NEW YORK.
Excerpt 2
B3 COMPANY AMERICAS **ST**. **THOMAS**.
Excerpt 3
NEW YORK 10154 **ST**. **THOMAS**.

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Source: U.S. Department of Justice

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