Epstein Index›Documents›EFTA01349903
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Epstein File EFTA01349903: St Thomas (DS10)

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This document is a check dated January 13, 2015, drawn on an account with address in St. Thomas, USVI 00802, payable to Robert Holt for $309.94. The check number is 1-103-210.

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🔑 Evidence Keywords
St Thomas

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Excerpt 1
**ST** **THOMAS** USVI 00802 NEW YORK, NEW YORK 10154 1 103 210 1/13/2015 PAY TO THE ORDER OF Robert Holt $ **309 94 Three Hundred Nine and 94/100 DOLLARS - -

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Source: U.S. Department of Justice

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