Epstein Index›Documents›EFTA01348454
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348454: St Thomas (DS10)

Financial RecordDate unavailableEFTA013484541 keyword hits
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This document is a check dated April 12, 2016, issued by B3 Company Americas located at St. Thomas, USVI 00802-1348, payable to the Port Authority of New York & New Jersey in the amount of $1,288.00. The check is numbered 1-103-210 and the recipient address is listed as New York, New York 10154.

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PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/12/2016 PAY TO THE ORDER OF Port Authority of NY & NJ $ **1,288.00 One Thousand Two Hundred

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