Epstein Index›Documents›EFTA01348042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348042: St Thomas, Pilot and Fourteen (DS10)

Financial RecordMarch 24, 2015EFTA013480421 keyword hits
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A check for $14,000.00 made out to William Hammond, dated March 24, 2015, drawn on a New York bank account. The document appears to be a financial instrument with standard banking details and security features.

👤 Named in This Document
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🔑 Evidence Keywords
fourteenSt Thomaspilot

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NEW YORK 10154 1-103-210 3/24/2015 PAY TO THE ORDER OF William Hammond $ **14,000.00 **Fourteen** Thousand and 00/100 DOLLARS Security features Details on
Excerpt 2
B3 **ST**. **THOMAS**, USVI 00802-1348 NEW YORK.
Excerpt 3
William Hammond Westerville, OH 43082 MEMO Daven AUTHORIZED Indger SIGNATURE **Pilot** Service ⑈001047⑈ CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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