Epstein Index›Documents›EFTA01350067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350067: St Thomas (DS10)

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This document is a payment record from B3 Company Americas at St. Thomas, USVI 00802, with a New York address at 10154. Dated February 9, 2018, the payment was made to Aetna in the amount of $6,391.60. The document references account number 1-103-210.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 2/9/2018 1-103-210 PAY TO THE Aetna ORDER OF $ **6,391.60 Six Thousand Three Hundred Ninety-One and 60/100 DOLLARS Security features Details

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Source: U.S. Department of Justice

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