Epstein Index›Documents›EFTA01347711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347711: Fourteen (DS10)

Financial RecordMarch 21, 2016EFTA013477111 keyword hits
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A financial document dated 3/21/2016 showing a payment of $5,214.07 to Poe & Burton PLLC. The check originates from the U.S. Virgin Islands and includes the amount written out in words.

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🔑 Evidence Keywords
fourteenvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103/210 3/21/2016 PAY TO THE ORDER OF Poe & Burton PLLC $ **5,214.07 Five Thousand Two Hundred **Fourteen**

📄 Original Document

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Source: U.S. Department of Justice

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