Epstein Index›Documents›EFTA01348012
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348012: St Thomas (DS10)

Financial RecordDate unavailableEFTA013480121 keyword hits
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A check dated October 13, 2015, drawn on an account in St. Thomas, USVI 00802-1348, payable to Titan Aviation Corporation for $180.20. The document shows payment processing through a New York-based account.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 1-103-210 10/13/2015 PAY TO THE ORDER OF Titan Aviation Corporation $ **180.20 One Hundred Eighty and 20/100 DOLLARS Security features

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Source: U.S. Department of Justice

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