Epstein Index›Documents›EFTA01348566
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348566: Charles (DS10)

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Check or payment document dated February 4, 2015, from a USVI address (03602-1346), payable to Charles Pickett III in the amount of $2,000.00. The document includes a phone number (3042465136) and references Charles Pickett III.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
USVI 03602-1346 1-103 210 2/4/2015 3042465136 PAY TO THE **Charles** Pickett III ORDER OF $ **2,000.00 Two Thousand and 00/100 DOLLARS 1 I 1 I & **Charles** Pickett

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Source: U.S. Department of Justice

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