Epstein Index›Documents›EFTA01482264
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482264: Thomas and Sixteen (DS10)

Financial RecordDate unavailableEFTA014822641 keyword hits
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A financial document referencing a payment of $116,666.67 from a service named A.D. Winston Service, Inc., with an address in the U.S. Virgin Islands. The document appears to be a financial transfer or payment record.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Thomas USVI 00802 o USE in 10219560605000000066 a One Hundred **Sixteen** Thousand Six Hundred Sixty-Six and 67/100 A.D. Winston Service, Inc.
Excerpt 2
**Thomas** USMI 00802 3/18/2013 Pass Operator o 12211240 Capture Machine Number: 68 MIT Clearing Trace 750901495 PAY - DIOTRIP American Express $ 79,130.50
Excerpt 3
**Thomas** USVI 00802 o USE in 10219560605000000066 a One Hundred Sixteen Thousand Six Hundred Sixty-Six and 67/100 A.D. Winston Service, Inc.

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