Epstein Index›Documents›EFTA01482326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482326: Thirteen (DS10)

Financial RecordSeptember 12, 2013EFTA014823261 keyword hits
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A check dated 9/12/2013 from St. Thomas, USVI, made payable to Sacco Carpet Corporation for $13,000.00. The document is a financial transaction record showing a payment of exactly thirteen thousand dollars.

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Suite B-8 - YORK NM YORK 1400 SL Thorras USVI 00802 9/12/2013 PAY THE ORDEROF Sacco Carpet Corporation $ **13,000.00 a **Thirteen** Thousand and 00/100* DOLLARS

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