Epstein Index›Documents›EFTA01348755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348755: Painting (DS10)

Financial RecordDate unavailableEFTA013487551 keyword hits
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A check dated November 4, 2014, issued to Thomas USVI for $1,000 for painting and pressure cleaning services at a New York address (10154). The document is a financial record showing a single transaction for property maintenance work.

👤 Named in This Document
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🔑 Evidence Keywords
painting

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 11/4/14 PAY TO THE ORDER One thousand 00/100 OF AIA **Painting** and Pressure Cleaning $ 1,000.-

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Source: U.S. Department of Justice

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