💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349085: El Brillo Way, Painting and Fifteen (DS10)
Financial RecordJuly 20, 2017EFTA013490851 keyword hits
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A check from Thomas, USVI, dated July 20, 2017, for fifteen thousand dollars payable to CKG Painting Inc. The document represents a financial transaction record.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348
NEW YORK, NEW YORK 10154
7/20/2017
1-103-210
PAY TO THE
CKG Painting Inc
ORDER OF
$ **15,000.00
**Fifteen** Thousand and 00/100
DOLLARS
Excerpt 2
Details on back
CHG Painting Inc
attn: Cristian Gaitan
MEMO
50% deposit July 13 2017 invoice 358 **El** **Brillo** **Way**
CONFIDENTIAL - PURSUANT TO FED. R.
Excerpt 3
THOMAS USVI 00802-1348
NEW YORK, NEW YORK 10154
7/20/2017
1-103-210
PAY TO THE
CKG **Painting** Inc
ORDER OF
$ **15,000.00
Fifteen Thousand and 00/100
DOLLARS
📄 Original Document
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Read the full document (74 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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