Epstein Index›Documents›EFTA01349681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349681: St Thomas (DS10)

Financial RecordDate unavailableEFTA013496811 keyword hits
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Bank document dated 8/18/2015 referencing B3 Company Americas with an address in St. Thomas, USVI 00802 and a New York address at 10154. The document appears to be a payment or check record with account number 1-103-210.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS you DB-SDNY-0036604 SDNY_GM_00182788 EFTA01349681 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 8/18/2015 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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