Epstein Index›Documents›EFTA01349345
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349345: Sixty Nine (DS10)

Financial RecordOctober 23, 2017EFTA013493451 keyword hits
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A financial document showing a payment of $469.53, with locations noted as U.S. Virgin Islands and New York. The document seems to be a check or payment record.

👤 Named in This Document
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🔑 Evidence Keywords
sixty ninevirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 10/23/2017 PAY TO THE Molzen-Corbin ORDER OF $ **469.53 Four Hundred **Sixty**-**Nine** and 53/100 DOLLARS

📄 Original Document

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Source: U.S. Department of Justice

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