Epstein File EFTA01496034: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496034: St Thomas (DS10)

Financial RecordDate unavailableEFTA014960341 keyword hits

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This document contains bank payment records from August and September 2011 showing checks issued to the Law Offices of Hodge & Francois, located at 1345 Taarneberg St., St. Thomas, VI 00601. The checks total $410.31 and $247.93 respectively, with references to attorney services. The records indicate legal payments processed through a St. Thomas bank.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**ST** **THOMAS** VI 00601 H/W KRK - OK 1-2916 8/16/2011 PAY OFCER OF OF Hodge Francois $ "410.31 ATTORNEY AT LAW & FRANCOIS FOR DEPOSIT ONLY Silvity sow MIDUIA

Excerpt 2

INVOICES our 10 THE ORDER a Four Hundred Ten and 31/100 DOLLARS e Law Offices of Hodge & Francois 1345 Taarreberg **St**.

Excerpt 3

- BANK, NA **ST** **THOMAS** MW KVK NEW YORK HITH 9/6/2011 10038700202000000062 ORDER-OF PAY TO THE Hodge Francois $ *247.93 ATTORNEY AT UW HOUSE FRANCOS Two