Epstein Index›Documents›EFTA01347039
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347039: Sixteen (DS10)

Financial RecordJanuary 23, 2015EFTA013470391 keyword hits
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A financial document showing a payment of $10,878.56 to Pce & Burton PLLC, dated 1/23/2015, with an address in St. Thomas, USVI. The document seems to be a check or payment record.

👤 Named in This Document
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🔑 Evidence Keywords
sixteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
AMERICAS 6100 RED HOOK OUARTER 83 NEW YORK NEW YORK 10154 1/23/2015 ST THOMS USVI 03802-1348 1 103 210 PAY TO THE Pce & Burton PLLC **10.878.56 ORDER OF $ **Sixteen**

📄 Original Document

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Source: U.S. Department of Justice

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