⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01349643: Thomas and Fourteen (DS10)
Financial RecordDate unavailableEFTA013496431 keyword hits
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This document is a partial check image showing a payment to Robert Holt for $314.00, with references to security features and additional details on the reverse side.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Robert Holt
$ **314.00
Three Hundred **Fourteen** and 00/100
DOLLARS
Security features. Details on back.
Excerpt 2
**THOMAS**, USVI 00802
1-103-210
11/17/2015
PAY TO THE
ORDER OF.
Robert Holt
$ **314.00
Three Hundred Fourteen and 00/100
DOLLARS
Security features.
📄 Original Document
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