💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348362: St Thomas and Sixty Nine (DS10)
Financial RecordDate unavailableEFTA013483621 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts
A financial document showing a payment of $8,869.17, with a note about security features.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
ORDER OF
$ **8,869.17
Eight Thousand Eight Hundred **Sixty**-**Nine** and 17/100
DOLLARS
Security features. Details on back.
Excerpt 2
CheckFreet
R Protection la haves
1343
JEGE, LLC
DEUTSCHE BANK TRUST
DB-SDNY-0035280
COMPANY AMERICAS
SDNY_GM_00181464
EFTA01348362
6100 RED HOOK QUARTER, B3
**ST**
Excerpt 3
**THOMAS**, USVI 00802-1348
NEW YORK, NEW YORK 10154
1-103-210
4/27/2017
PAY TO THE
World Fuel Services, Inc.
📄 Original Document
📄
Read the full document (87 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥General Document0 views
Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)
💥Law Enforcement Report0 views
Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)
🔥EFTA014827322 views
Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)
🔥Financial Record1 views
Epstein File EFTA01408041: Holder, Deutsche Bank and Solicitation (DS10)
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 documentHaikus for Humanity — 5 · 7 · 5
React