Epstein Index›Documents›EFTA01347229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347229: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472291 keyword hits
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Financial record dated January 9, 2014 showing a check payment of $14,000.00 payable to Susan Beller from an account associated with a St. Thomas, USVI address (C0802-1348). The document originates from a New York address (10154) and includes banking reference numbers.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST** **THOMAS** USVI C0802-1348 1-103-210 1/9/2014 PAY TO THE ORDER OF Susan Beller $ **14,000.00 Fourleen Thousand and 00/100 DOLLARS 1 Details

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Source: U.S. Department of Justice

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