⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01349402: Thomas and Fourteen (DS10)
Financial RecordApril 11, 2019EFTA013494021 keyword hits
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This document is a check to Robert Holt for $314.25, dated 4/11/2019, from a USVI address in New York. The check includes standard banking security features.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
THOMAS, USVI 00802
NEW YORK, NEW YORK 10154
1-103/210
4/11/2019
PAY TO THE
ORDER OF
Robert Holt
$ **314.25
Three Hundred **Fourteen** and 25/100
DOLLARS
Security
Excerpt 2
**THOMAS**, USVI 00802
NEW YORK, NEW YORK 10154
1-103/210
4/11/2019
PAY TO THE
ORDER OF
Robert Holt
$ **314.25
Three Hundred Fourteen and 25/100
DOLLARS
Security
📄 Original Document
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