Epstein Index›Documents›EFTA01349595
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349595: St Thomas (DS10)

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This document is a check issued on February 10, 2016, in the amount of $774.85 payable to Horizon Mechanical Systems. The check is associated with an address at St. Thomas, USVI 00802, and references a New York address at 10154.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 2/10/2016 PAY TO THE ORDER OF Horizon Mechanical Systems $ **774.85 Seven Hundred Seventy-Four and 85/100 DOLLARS Security

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Source: U.S. Department of Justice

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