Epstein File EFTA01349591: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349591: St Thomas (DS10)

Financial RecordDate unavailableEFTA013495911 keyword hits

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This document is a payment record from B3 Company Americas at St. Thomas, USVI 00802, with a New York address at 10154. Dated February 16, 2016, the payment was made to Ahern Rentals in the amount of $6,968.65. The document references account number 1-103-210.

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St Thomas

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PersonKeyword

Excerpt 1

B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802 1-103-210 2/16/2016 PAY TO THE ORDER OF Ahern Rentals $ **6,968.65 Six Thousand Nine Hundred Sixty-Eight and 65/100 Security features