Epstein Index›Documents›EFTA01347515
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347515: Rice, St Thomas and Susan Rice (DS10)

Financial RecordJune 8, 2018EFTA013475152 keyword hits
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A financial document showing a payment of $1,753.00 made to Rice Pugatch Robinson Storfer Cohen PLLC, located at 101 NE Third Avenue, Suite 1800 in Fort Lauderdale, dated June 8, 2018. The document appears to be a check or financial transaction record.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103/210 6/8/2018 PAY TO THE ORDER OF **Rice** Pugatch Robinson Storfer Cohen PLLC $ **1,753.00 One Thousand Seven Hundred Fifty-Three
Excerpt 2
**Rice** Pugatch Robinson Storfer Cohen PLLC 101 NE Third Avenue, Suite 1800 Ft.
Excerpt 3
1158 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034426 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180610 NEW YORK, NEW YORK 10154 **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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