Epstein Index›Documents›EFTA01379780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379780: Fifteen (DS10)

Financial RecordDate unavailableEFTA013797801 keyword hits
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A financial document showing a payment of $6,515.00, issued to Paver & Marble Professionals. The document appears to be a check or payment record from the U.S. Virgin Islands, with a specific address of THOMAS USVI 00602-1348.

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🔑 Evidence Keywords
fifteenvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS USVI 00602-1348 1-103-210 PAY TO THE Paver & Marble Professionals ORDER OF, $ **6,515.00 Six Thousand Five Hundred **Fifteen** and 00/100 DOLLARS Security

📄 Original Document

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Read the full document (148 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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