Epstein Index›Documents›EFTA01347295
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Epstein File EFTA01347295: St Thomas (DS10)

Financial RecordDate unavailableEFTA013472951 keyword hits
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This document appears to be a bank record or financial transaction document dated February 13, 2015, referencing Hook Quarter in New York and an address in St. Thomas, USVI 00802. It contains banking information including a teller reference and payment instruction format, indicating a financial transaction or account statement.

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🔑 Evidence Keywords
St Thomas

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PersonKeyword
Excerpt 1
HOOK QUARTER B3 NEW YORK, NEW YORK 10154 **ST**. **THOMAS**, USVI 00802-1348 Teller DD 1-103-210 2/13/2015 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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