Epstein Index›Documents›EFTA01582661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582661: Thirteen (DS10)

Financial RecordNovember 28, 2012EFTA015826611 keyword hits
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A check dated 11/28/2012 from St. Thomas, USVI, payable to Steven Beller for $13,000.00, exactly thirteen thousand dollars.

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Thomas USVI 00802 11/28/2012 Details on back PAY TO THE ORDER OF Steven Beller $ **13,000.00 081064 07-05 **Thirteen** Thousand and 00/100 DOLLARS Steven Beller

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