⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01347617: Thomas, St Thomas and Fourteen (DS10)
Financial RecordNovember 1, 2016EFTA013476171 keyword hits
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A financial record of a check for $14,000.00 made out to Harry Beller, originating from the U.S. Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103/210
11/1/2016
PAY TO THE
Harry Beller
ORDER OF
$ **14,000.00
**Fourteen** Thousand and 00/100
DOLLARS
Excerpt 2
MP
1080
JEFFREY EPSTEIN
DEUTSCHE BANK TRUST
DB-SDNY-0034528
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
SDNY_GM_00180712
**ST**.
Excerpt 3
**THOMAS**, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103/210
11/1/2016
PAY TO THE
Harry Beller
ORDER OF
$ **14,000.00
Fourteen Thousand and 00/100
DOLLARS
📄 Original Document
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Read the full document (63 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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