💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01348761: St Thomas and Thirteen (DS10)
Financial RecordDate unavailableEFTA013487611 keyword hits
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A financial check document from St. Thomas, USVI dated 10/13/14, payable to Specially Glass for $513.75. The document represents a routine business payment transaction.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
B3
COMPANY AMERICAS
ST THOMAS USVI 00802-1348
NEW YORK, NEW YORK 10154
1.123.210
10/13/14
PAY TO THE
ORDER OF,
Specially Glass
$ 513.75
Five hundred **thirteen**
Excerpt 2
.
$100 RED HOOK QUARTER B3
COMPANY AMERICAS
**ST** **THOMAS** USVI 00802-1348
NEW YORK, NEW YORK 10154
1.123.210
10/13/14
PAY TO THE
ORDER OF,
Specially Glass
📄 Original Document
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