Epstein Index›Documents›EFTA01349095
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349095: Fourteen (DS10)

Financial RecordMay 17, 2017EFTA013490951 keyword hits
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A financial document dated 5/17/2017 showing a payment of $14,564.33 to Coastal Windows & Doors, LLC. The check originates from the U.S. Virgin Islands and includes the amount written out in words.

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🔑 Evidence Keywords
fourteenvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 5/17/2017 PAY TO THE ORDER OF Coastal Windows & Doors, LLC $ **14,564.33 **Fourteen** Thousand Five

📄 Original Document

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Source: U.S. Department of Justice

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