Epstein Index›Documents›EFTA01347065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347065: St Thomas (DS10)

Financial RecordDate unavailableEFTA013470651 keyword hits
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This document is a payment record dated November 3, 2014, from Company Americas at 6100 Red Hook Quarter, St. Thomas, USVI, showing a payment of $4,320.76 to Lesley Groff. The document includes account number BJ E850950000268 and references a New York address.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
COMPANY AMERICAS 6100 RED HOOK QUARTER BJ E850950000268 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEWYORK, NEWYORK 10154 1-103-210 11/3/2014 PAY TO THE ORDER OF Lesley Groff $ **4,320.76 Four Thousand Three Hundred Twonty and

📄 Original Document

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Source: U.S. Department of Justice

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