Epstein File EFTA01348965: Palm Beach and St Thomas (DS10)

Epstein Index›Documents›EFTA01348965

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348965: Palm Beach and St Thomas (DS10)

Financial RecordDate unavailableEFTA013489651 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a payment record dated July 7, 2016, from Coastal Windows & Doors, LLC, located in West Palm Beach, Florida (33404), in the amount of $32,717.83. The document includes a quote reference (SAF-Q16-040B), is marked confidential pursuant to Federal Rules of Criminal Procedure, and references an address in St. Thomas, USVI (00802-1348).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Palm Beach St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Coastal Windows & Doors, LLC. 8300 Resource Drive west **Palm** **Beach**, FL 33404 MEMO Quote SAF-Q16-040B CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 2

NEW YORK 10154 7/7/2016 **ST**.

Excerpt 3

**THOMAS** USVI 00802-1348 1-103-210 PAY TO THE Coastal Windows & Doors, LLC. **32,717.83 ORDER OF. $ Thirty-Two Thousand Seven Hundred Seventeen and 83/100