💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01375274: Fifteen (DS10)
Financial RecordDecember 11, 2017EFTA013752741 keyword hits
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A financial document showing a payment of $33,615.00 from a Chase bank lockbox processing transaction, located in Thomas, USVI dated 12/11/2017.
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Excerpt 1
THOMAS, USVI 00802-1348
12/11/2017
1-103-210
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
$ **33,615.00
Thirty-Three Thousand Six Hundred **Fifteen** and
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