⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01349655: Thomas, St Thomas and Fourteen (DS10)
Financial RecordOctober 5, 2015EFTA013496551 keyword hits
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This document is a check to Robert Holt for $314.00, dated 10/5/2015, from a New York address. The check includes a cryptic note about 'Homey leaving prison on bet'.
👤 Named in This Document
📋 Key Excerpts3
PersonKeyword
Excerpt 1
NEW YORK 10154
1-103-210
10/5/2015
PAY TO THE
ORDER OF
Robert Holt
$ **314.00
Three Hundred **Fourteen** and 00/100
DOLLARS
Homey leaving proson on bet
Robert
Excerpt 2
B3
COMPANY AMERICAS
**ST**. **THOMAS**, USVI 00802
NEW YORK.
Excerpt 3
**THOMAS**, USVI 00802
NEW YORK.
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