Epstein Index›Documents›EFTA01348076
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Epstein File EFTA01348076: St Thomas (DS10)

Financial RecordDate unavailableEFTA013480761 keyword hits
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Check or payment authorization dated January 15, 2015, payable to Joseph Smith for $405.00, with addresses listed as St. Thomas, USVI 00802-1348 and New York, New York 10154. The document is a financial payment record.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK,NEW YORK 10154 1-103-210 1/15/2015 40ET992925 PAY TO THE ORDER OF Joseph Smith $**405.00 Four Hundred Five and 00/100

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Source: U.S. Department of Justice

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