Epstein File EFTA01487568: Williams and Damian Williams (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487568: Williams and Damian Williams (DS10)

Financial RecordAugust 8, 2011EFTA014875682 keyword hits

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A financial deposit document for Sherwon Williams, showing a $10,000.00 deposit dated 8/8/2011. The document includes bank details, a PO Box in St. Thomas, USVI, and appears to be related to an invoice.

👤 Named in This Document

Damian Williams

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Please - - LA hearthes, - -- APL - 1220 : I I I 8/8/2011 For Deposit TOTHE OF Sherwon **Williams** $ *10,000.00 Ten Thousand and 00/100 DOLLARS 09172811 Shown

Excerpt 2

A **Williams** Sherwon **Williams** PO Box 304940 St Thomas, USVI 00803 MEMO Hz feen a Invoice 0723 AUG 18 #0000001318 $10,000.00 AUG 18 #0000001318 $10,000.00