Epstein Index›Documents›EFTA01350081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350081: St Thomas (DS10)

Financial RecordDate unavailableEFTA013500811 keyword hits
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This is a check record dated November 14, 2017, issued to Attack Exterminating Company in the amount of $108.88 from an account associated with St. Thomas, USVI 00802. The document references a Deutsche Bank account and New York address at 10154.

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PersonKeyword
Excerpt 1
NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 1-103/210 11/14/2017 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

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