Epstein Index›Documents›EFTA01347748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347748: St Thomas (DS10)

Financial RecordDate unavailableEFTA013477481 keyword hits
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A payment record dated June 14, 2016 from an account associated with Jeffrey Epstein's St. Thomas address (B3 Company Americas, 6100 Red Hook Quarters, St. Thomas, USVI 00802) to World Fuel Services for $202.15. The document reflects a business expense, likely related to fuel services for aircraft or marine vessels.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2016 PAY TO THE ORDER OF World Fuel Services $ **202.15 Two Hundred Two and 15/100 DOLLARS

📄 Original Document

📄

Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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