Epstein Index›Documents›EFTA01347083
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Epstein File EFTA01347083: Fifteen (DS10)

Financial RecordDate unavailableEFTA013470831 keyword hits
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This document is a check or payment record dated July 12, 2014, for $15,000.00 payable to Gregory Riches Interiore. The document lists addresses in St. Thomas, USVI and New York, New York, along with reference numbers. No additional context is provided regarding the purpose of the payment.

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🔑 Evidence Keywords
fifteen

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PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1548 NEW YORK, NEW YORK 10154 1-103-210 7/12/2014 2180414233 PAY TO THE ORDER OF, Gregory Riches Interiore $ **15,000.00 **Fifteen** Thousand

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Source: U.S. Department of Justice

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