Epstein Index›Documents›EFTA01347484
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347484: Rice, St Thomas and Sixteen (DS10)

Financial RecordJanuary 7, 2019EFTA013474842 keyword hits
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A check or financial document dated 1/7/2019 from St. Thomas, USVI, for $16,417.60 made payable to Rice Pugatch Robinson Storfer Cohen PLLC. The document represents a specific monetary transaction.

👤 Named in This Document
Jeffrey EpsteinRiceSusan Rice
🔑 Evidence Keywords
sixteenSt ThomasDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 1/7/2019 ST, THOMAS, USVI 00802-1348 1-103/210 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC $ **16,417.60 ORDER OF **Sixteen**
Excerpt 2
0034394 COMPANY AMERICAS SDNY_GM_00180578 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 1/7/2019 ST, THOMAS, USVI 00802-1348 1-103/210 PAY TO THE **Rice**
Excerpt 3
Details on back **Rice** Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft.

📄 Original Document

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Read the full document (88 words)

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Source: U.S. Department of Justice

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