⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01483745: Thomas and Sixteen (DS10)
Financial RecordDate unavailableEFTA014837451 keyword hits
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A financial document referencing a payment of $116,600.57. The document appears to be a financial transfer or payment record with minimal context.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
.
$ 1116,600.57
One Hundred **Sixteen** Thousand Six Hundred Sixty-Six and 87/100
DOLLARS
A.D.
Excerpt 2
**Thomas** USMI 00802
1-2019
3/18/2013
Pass Operator o 12211240
MVIT Clearing Trace 750901495
PAY THE
DIOTRIP
American Express
$ 79,130.50
e
Twenty-Nime Thousand
Excerpt 3
**Thomas** USVI 00802
- TO THE
ORDER OF
A.D.
📄 Original Document
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Read the full document (244 words)
Opens original DOJ file on justice.gov
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