⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482993: Thomas, Citibank and Sixty Nine (DS10)
Financial RecordDate unavailableEFTA014829931 keyword hits
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A financial document showing a large transaction of $69,189.92 involving Ossa Properties Inc., located on East Street.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
.
$**69,189.92
0009 40100000 121900 2012422627
0
**Sixty**-**Nine** Thousand One Hundred Eighty Nine and 9011001
DOLLARS
Ossa Properties Inc.
301 East Street
M1
Excerpt 2
Thomas USVI 00802
12/18/2008
12197000 H IS# #
540166596
oz
121908
CHARGE
000000
8612
>0210-0008<
PAY THE
BOUDOO
CHARGE
**CITIBANK**,
ORDER OF
Desa Properties
Excerpt 3
**Thomas** USVI 00802
NUMBER
were
TWO en
PAY TO THE Cash
$
**20,000.00
ORDER OF
DO
-
A
am 11 MIDA IN
Twenty Thousand and 00/1001
DOLLARS
Cash
Zey Latt
MEMO
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