Epstein Index›Documents›EFTA01349733
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349733: St Thomas (DS10)

Financial RecordDate unavailableEFTA013497331 keyword hits
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This document is a bank check or payment record dated April 21, 2015, issued from an account at St. Thomas, USVI 00802 for a payment of $320.63 to Robert Holt. The document reflects a financial transaction from Epstein's Virgin Islands account.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS**, USVI 00802 NEW YORK NEW YORK 10154 1-103-210 4/21/2015 PAY TO THE ORDER OF Robert Holt $ **320.63 Three Hundred Twenty and 63/100 DOLLARS Security

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Source: U.S. Department of Justice

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