Epstein File EFTA01347641: Virgin and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347641: Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013476411 keyword hits

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This document is a payment record showing a check or payment order to the Government of the US Virgin Islands in the amount of $55,383.90, addressed to Thomas, USVI 00802-1348. The document indicates a financial transaction with the US Virgin Islands government but does not specify the purpose or date of the payment in the excerpt provided.

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🔑 Evidence Keywords

virgin US Virgin Islands

📋 Key Excerpts2

PersonKeyword

Excerpt 1

THOMAS, USVI 00802-1348 1-103/210 PAY TO THE Government of the US **Virgin** Islands ORDER OF $ 55,383.90 Fifty-Five Thousand Three Hundred Eighty-Three and

Excerpt 2

THOMAS, USVI 00802-1348 1-103/210 PAY TO THE Government of the **US** **Virgin** **Islands** ORDER OF $ 55,383.90 Fifty-Five Thousand Three Hundred Eighty-Three and