⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01348961: Thomas, St Thomas and Sixteen (DS10)
Financial RecordDate unavailableEFTA013489611 keyword hits
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A financial record showing a payment of $4,916.65, dated 7/5/16, with a location reference to THOMAS USVI 00802-1348.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348
1-103-210
7/5/16
PAY TO THE
ORDER OF,
ETC
$ 4,916.65
Four thousand nine hundred **sixteen** 65/140
DOLLARS
Security features.
Excerpt 2
1217
NEPTUNE, LLC
DEUTSCHE BANK TRUST
DB-SDNY-0035882
COMPANY AMERICAS
SDNY_GM_00182066
6100 RED HOOK QUARTER, B3
NEW YORK, NEW YORK 10154
**ST**.
Excerpt 3
**THOMAS** USVI 00802-1348
1-103-210
7/5/16
PAY TO THE
ORDER OF,
ETC
$ 4,916.65
Four thousand nine hundred sixteen 65/140
DOLLARS
Security features.
📄 Original Document
📄
Read the full document (60 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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