Epstein Index›Documents›EFTA01347742
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347742: Burgess Owens, Owens and St Thomas (DS10)

Financial RecordDate unavailableEFTA013477422 keyword hits
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Check dated July 19, 2016 from an account in St. Thomas, USVI to Owens Rotor Services in Oakland Park, Florida for $1,087.47. The check includes authorization signature and banking information but no connection to Jeffrey Epstein is evident.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 7/19/2016 PAY TO THE ORDER OF **Owens** Rotor Services $ **1,087.47 One Thousand Eighty-Seven and
Excerpt 2
**Owens** Rotor Services 3046 South Oakland Forest Drive Unit 2501 Oakland Park, FL 33309 MEMO Doven AUTHORIZED SIGNATURE ⑈001019⑈ ⑆021001033⑆ 05 ⑉42953432
Excerpt 3
MP. 1019 HYPERION AIR, LLC DEUTSCHE BANK TRUST DB-SDNY-0034654 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00180838 **ST**.

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