Epstein Index›Documents›EFTA01349623
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349623: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496231 keyword hits
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This document is a check or payment record dated January 4, 2016, drawn on an account associated with St. Thomas, US Virgin Islands (address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802) and a New York address (10154). The payment was made to B & R Construction Co. The document appears to be a financial transaction record related to Epstein's property or business interests in St. Thomas.

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🔑 Evidence Keywords
St ThomasUS Virgin Islandsconstructionvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**. **THOMAS**, USVI 00802 1-103-210 1/4/2016 PAY TO THE ORDER OF B & R Construction Co.

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Source: U.S. Department of Justice

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