Epstein Index›Documents›EFTA01349887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349887: St Thomas and Sixteen (DS10)

Financial RecordMarch 10, 2015EFTA013498871 keyword hits
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A financial document showing a payment of $916.20 to Horizon Mechanical Systems, dated 3/10/2015, originating from the U.S. Virgin Islands. The document appears to be a check or payment instrument with standard banking details.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenSt Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 3/10/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **916.20 Nine Hundred **Sixteen** and 20/100
Excerpt 2
B3 **ST**.
Excerpt 3
**THOMAS**, USVI 00802 NEW YORK, NEW YORK 10154 1-103-210 3/10/2015 PAY TO THE ORDER OF Horizon Mechanical Systems $ **916.20 Nine Hundred Sixteen and 20/100

📄 Original Document

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Source: U.S. Department of Justice

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