⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01483880: Thomas and Thirteen (DS10)
Financial RecordOctober 10, 2013EFTA014838801 keyword hits
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Similar to earlier documents, this is a financial record showing two identical payments of $13,500.00 with various memo and transaction details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Thomas USVI 00802
10/10/2013
PAY TO THE
I
ORDERO 8
$ "13,500.00
**Thirteen** Thousand Five Hundred and 00/100
DOLLARS
150/364343
Carbook
181813
MEMO
Hyker
Excerpt 2
Thomas USVI 00802
10/10/2018
10239580605000000066
PAY 10 THE
ORDER OF
$ "13,500.00
**Thirteen** Thousand Five Hundred and 00/100
DOLLARS
MDMO
Hylan
⑈001275
Excerpt 3
**Thomas** USVI 00802
10/10/2013
PAY TO THE
I
ORDERO 8
$ "13,500.00
Thirteen Thousand Five Hundred and 00/100
DOLLARS
150/364343
Carbook
181813
MEMO
Hyker
📄 Original Document
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Read the full document (224 words)
Opens original DOJ file on justice.gov
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