Epstein Index›Documents›EFTA01348779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348779: St Thomas and Painting (DS10)

Financial RecordDate unavailableEFTA013487791 keyword hits
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This document is a check for $1,000 payable to A1A Painting and Pressure Cleaning, with a memo reference to 'Janus.' The check is drawn from an account associated with an address at B3 St. Thomas, USVI 00802-1348, and includes a New York address (10154) and phone number. The document reflects a payment for painting and pressure cleaning services.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomaspainting

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 **ST**. **THOMAS** USVI00802-1348 NEW YORK.
Excerpt 2
NEW YORK 10154 1-103-210 2080462999 PAY TO THE ORDER OF A1A **Painting** and Pressure Cleaning $ 1,000.- One thousand 00/100 DOLLARS I I 1 I 5 MEMO ,Janus

📄 Original Document

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Source: U.S. Department of Justice

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