💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01368955: Sixteen (DS10)
Financial RecordDecember 7, 2016EFTA013689551 keyword hits
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A bank check or payment document dated December 7, 2016, made out to Charles Pickett III for $16,988.00. The record originates from Thomas, U.S. Virgin Islands.
📋 Key Excerpts1
PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348
1-103-210
12/7/2016
PAY TO THE
ORDER OF
Charles Pickett III
$ **16,988.00
**Sixteen** Thousand Nine Hundred Eighty-Six and 00/100
DOLLARS
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View on Justice.gov ↗Source: U.S. Department of Justice
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