💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348546: St Thomas and Fourteen (DS10)
Financial RecordDate unavailableEFTA013485461 keyword hits
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A financial document showing a payment of $5,514.30. The document includes the amount written out in words and mentions security features.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
.
$ **5,514.30
Five Thousand Five Hundred **Fourteen** and 30/100
DOLLARS
Security features. Details on back.
Excerpt 2
Protection for Dustress
DB-SDNY-0035464
JEGE, LLC
DEUTSCHE BANK TRUST
SDNY_GM_00181648
COMPANY AMERICAS
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
**ST**
Excerpt 3
**THOMAS**, USVI 00802-1348
1-103-210
4/14/2015
PAY TO THE
ORDER OF
World Fuel Services, Inc.
$ **5,514.30
Five Thousand Five Hundred Fourteen and 30/100
DOLLARS
📄 Original Document
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Read the full document (87 words)
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