💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01347019: St Thomas and Sixty Nine (DS10)
Financial RecordMarch 3, 2015EFTA013470191 keyword hits
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A financial document showing a payment to Sophia Mwaura of $769.23, dated between February 15-27, 2015.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Sophia Mwaura
$ **769.23
Seven Hundred **Sixty**-**Nine** and 23/100
DOLLARS
1 1 5 I 1
Sophia Mwaure
Deven AUTHORIZED Sush BIONATURE
IEMO
Feb 31 2015- Feb 27,2015
Excerpt 2
**ST**. **THOMAS**, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
2/24/2015
PAY TO THE
ORDER OF.
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