💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01349429: St Thomas and Fourteen (DS10)
Financial RecordAugust 22, 2018EFTA013494291 keyword hits
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This document is a check to Robert Holt for $314.25, dated 8/22/2018, from a New York address. The check includes standard banking security features.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
NEW YORK 10154
1-103/210
8/22/2018
PAY TO THE
ORDER OF
Robert Holt
$ **314.25
Three Hundred **Fourteen** and 25/100
DOLLARS
Security features.
Excerpt 2
1043
ZORRO MANAGEMENT, LLC
DB-SDNY-0036352
SDNY_GM_00182536
EFTA01349429
DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, B3
COMPANY AMERICAS
**ST**.
Excerpt 3
**THOMAS**, USVI 00802
NEW YORK.
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