Epstein Index›Documents›EFTA01349491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349491: Sixteen (DS10)

Financial RecordSeptember 7, 2016EFTA013494911 keyword hits
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A financial document showing a payment of $416.81 to Horizon Mechanical Systems, dated 9/7/2016, originating from the U.S. Virgin Islands. The document appears to be a check or payment instrument with standard banking details.

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🔑 Evidence Keywords
sixteenvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 9/7/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ **416.81 Four Hundred **Sixteen** and 81/100

📄 Original Document

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Source: U.S. Department of Justice

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