💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349394: St Thomas and Fourteen (DS10)
Financial RecordMarch 1, 2017EFTA013493941 keyword hits
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A financial document showing a check for $314.00 drawn from the U.S. Virgin Islands, made out to Robert Holt.
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS, USVI 00802
3/1/2017
PAY TO THE
ORDER OF
Robert Holt
$ **314.00
Three Hundred **Fourteen** and 00/100
DOLLARS
Security features. Details on back.
Excerpt 2
B3
COMPANY AMERICAS
**ST**.
Excerpt 3
**THOMAS**, USVI 00802
3/1/2017
PAY TO THE
ORDER OF
Robert Holt
$ **314.00
Three Hundred Fourteen and 00/100
DOLLARS
Security features. Details on back.
📄 Original Document
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Read the full document (60 words)
Opens original DOJ file on justice.gov
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