Epstein Index›Documents›EFTA01348572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348572: St Thomas and Fifteen (DS10)

Financial RecordDecember 10, 2014EFTA013485721 keyword hits
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A check issued to the Port Authority of NY & NJ for $515.20, dated December 10, 2014. The document represents a financial transaction record.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USV: 00802-1348 NEW YORK, NEW YORK 10154 1 103 210 12/10/2014 PAY TO THE ORDER OF, Port Authority of NY & NJ $ **515.20 Five Hundred **Fifteen** and
Excerpt 2
COMPANY AMERICAS BIOC RED HOCK QUARTER B3 **ST**.
Excerpt 3
**THOMAS**, USV: 00802-1348 NEW YORK, NEW YORK 10154 1 103 210 12/10/2014 PAY TO THE ORDER OF, Port Authority of NY & NJ $ **515.20 Five Hundred Fifteen and

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