⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01346212: Thomas (DS10)
Financial RecordDate unavailableEFTA013462121 keyword hits
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A check or payment document issued from St. Thomas, USVI 00802, payable to Quinange Borravez Juanne in the amount of $480.00, dated with security features noted on the reverse.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802
PAY TO THE
ORDER OF.
Quinange Borravez Juanne
$ 480.00
Tow hundred & agkly dollas
N
DOLLARS
Security features. Details on back.
📄 Original Document
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