Epstein Index›Documents›EFTA01348392
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348392: Charles, St Thomas and Sixteen (DS10)

Financial RecordDecember 7, 2016EFTA013483921 keyword hits
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A financial document showing a payment of $16,986.00 to Charles Pickett III, dated 12/7/2016, originating from New York. The document appears to be a check or payment instrument.

👤 Named in This Document
Charles
🔑 Evidence Keywords
sixteenSt Thomas

📋 Key Excerpts4

PersonKeyword
Excerpt 1
NEW YORK 10154 1-103-210 12/7/2016 PAY TO THE ORDER OF Charles Pickett III $ **16,986.00 **Sixteen** Thousand Nine Hundred Eighty-Six and 00/100 DOLLARS -
Excerpt 2
B3 **ST**. **THOMAS**, USVI 00802-1348 NEW YORK.
Excerpt 3
NEW YORK 10154 1-103-210 12/7/2016 PAY TO THE ORDER OF **Charles** Pickett III $ **16,986.00 Sixteen Thousand Nine Hundred Eighty-Six and 00/100 DOLLARS -

📄 Original Document

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Read the full document (85 words)

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Source: U.S. Department of Justice

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