Epstein Index›Documents›EFTA01348322
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348322: Virgin (DS10)

Financial RecordDate unavailableEFTA013483221 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

A $300.00 payment check issued by the Government of the Virgin Islands, dated 6/14/2018, payable to the Government of the Virgin Islands with memo notation 'Filing Fee - 6/30/18.' The check is addressed to Thomas, USVI 00802-1348 and New York, New York 10154, marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/14/2018 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and
Excerpt 2
Details on back Government of the **Virgin** Islands MEMO Daven AUTHORIZED Indyler SIGNATURE Filing Fee - 6/30/18 CONFIDENTIAL PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (78 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability