💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01373661: Pilot and Sixteen (DS10)
Financial RecordOctober 19, 2016EFTA013736611 keyword hits
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A financial document dated 10/19/2016 showing a payment of $16,077.84 to William Hammond, with a St. Thomas, USVI address.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
THOMAS, USVI 00602-1348
1-103-210
10/19/2016
PAY TO THE
William Hammond
ORDER OF
$**16,077.84
**Sixteen** Thousand Seventy-Seven and 84/100
DOLLARS
Security
Excerpt 2
William Hammond
I
Daven lusin
MEMO
**Pilot** Service: 08/17 -08/18, 08/21, 09/23-09/30, 10/01
DO NOT ase Bank, N.A.
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