Epstein Index›Documents›EFTA01348438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348438: Thirteen (DS10)

Financial RecordMay 31, 2016EFTA013484381 keyword hits
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A financial document showing a wire transfer for $13,790.52 from a location in St. Thomas, USVI to an account in New York. The payment is to Uvair European Fuelling Services Limited, dated 5/31/2016.

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🔑 Evidence Keywords
thirteenSt Thomaswire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
AMERICAS ST THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/31/2016 PAY TO THE ORDER OF Uvair European Fuelling Services Limited $ **13,790.52 **Thirteen**

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Source: U.S. Department of Justice

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