Epstein Index›Documents›EFTA01347497
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347497: Rice, St Thomas and Thirteen (DS10)

Financial RecordSeptember 12, 2018EFTA013474972 keyword hits
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A financial document showing a payment of $11,313.09 to Rice Pugatch Robinson Storfer Cohen PLLC. The payment is dated September 12, 2018 and appears to be from a bank or financial institution. The specific purpose of the payment is not detailed in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103/210 9/12/2018 PAY TO THE Rice Pugatch Robinson Storfer Cohen PLLC ORDER OF $ **11,313.09 Eleven Thousand Three Hundred **Thirteen**
Excerpt 2
THOMAS, USVI 00802-1348 1-103/210 9/12/2018 PAY TO THE **Rice** Pugatch Robinson Storfer Cohen PLLC ORDER OF $ **11,313.09 Eleven Thousand Three Hundred Thirteen
Excerpt 3
**Rice** Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft.

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