Epstein Index›Documents›EFTA01294162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01294162: St Thomas, New Mexico and Payroll (DS10)

Financial RecordOctober 23, 2017EFTA012941622 keyword hits
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A financial document recording a payment of $469.53 from Thomas, with a New York address, to Molzen-Corbin, dated 10/23/2017. The document seems to be a check or financial transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
sixty nineSt ThomasNew MexicopayrollZorro RanchCINew AlbanysixteenDeutsche Bankrecording

📋 Key Excerpts15

PersonKeyword
Excerpt 1
THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/23/2017 PAY TO THE ORDER OF Molzen-Corbin $ **469.53 Four Hundred **Sixty**-**Nine** and 53/100 DOLLARS
Excerpt 2
B3 COMPANY AMERICAS **ST**.
Excerpt 3
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 7/14/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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