💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01483669: St Thomas and Thirteen (DS10)
Financial RecordNovember 28, 2012EFTA014836691 keyword hits
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excerpts
A series of financial documents showing multiple $13,000 payments to individuals named Alan Beier, Rena Beller, and Sharon Befor from a U.S. Virgin Islands account.
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Thomas USM 00802
11/28/2012
I
PAY -
ORDER OF
Alan Beier
$ 10,000.00
**Thirteen** Thousand and 00/100'
DOLLARS
I I
Alan Belier
-
I I
MEMO
Hyper
"00 250⑈
NOV
Excerpt 2
Thorras USVI 00802
PAY THE
ORDER OF
Rens Belier
$ "13,000.00
**Thirteen** Thousand and 00/100"
DOLLARS
WELLS MAY FINDO I
Rena Beller
cousent
-
MEMO
Hyper
⑈
Excerpt 3
Thomas USVI 00802
PAY THE
ORDER OF
Sharon Befor
$ "13,000.00
**Thirteen** Thousand and 00/100
DOLLARS
e " / /
Sharon Befor
/
I I / a
FOR Depos ONLY
MEMO
Hy
📄 Original Document
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