⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01346375: Thomas (DS10)
Financial RecordDate unavailableEFTA013463751 keyword hits
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A check or payment document issued from St. Thomas, USVI 00802, dated 8/31/18, payable to Gilbert Conzdez in the amount of $600.00, with security features noted on the reverse.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802
1-103/210
8/31/18
PAY TO THE
Gilbert Conzdez
ORDER OF
$
$ 600.00
Six hundred dollars
N
DOLLARS
Security features. Details on back.
📄 Original Document
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