Epstein Index›Documents›EFTA01348628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348628: Fifteen (DS10)

Financial RecordMarch 27, 2014EFTA013486281 keyword hits
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A financial document showing a check for $515.20 payable to the Port Authority of NY & NJ, dated 3/27/2014, drawn from an account in St. Thomas, US Virgin Islands.

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HOOK QUARTER, B3 NEW YORK NEW YORK 10154 SANT THOMAS, VI 00802 1-123210 3/27/2014 PAY TO THE ORDER OF Port Authority of NY & NJ $ **515.20 Five Hundred **Fifteen**

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