💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01368608: Thirteen (DS10)
Financial RecordMay 31, 2016EFTA013686081 keyword hits
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A financial document showing a payment to Uvair European Fuelling Services Limited for $13,790.52 from a New York location, dated 5/31/2016.
📋 Key Excerpts1
PersonKeyword
Excerpt 1
B3
NEW YORK, NEW YORK 10154
ST THOMAS USVI 00002-1348
1-103-210
5/31/2016
PAY TO THE
ORDER OF,
Uvair European Fuelling Services Limited
$ **13,790.52
**Thirteen**
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