Kimo
PersonMentions
2
Relationships
0
Events
0
Documents
1
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EFTA00003028.pdf
A photograph showing a desk surface with a calculator, mouse, and a stack of documents. The documents include a sales receipt dated July 6, 2019, and a receipt from American Yacht Harbor in St. Thomas for $273.34. A handwritten notepad lists tasks and contacts, including 'Berry Picker to GSJ' (possibly referring to a vehicle or person moving to San Juan), 'Holiday for Liston', and contractors for heavy equipment and carpentry.
Photograph of physical evidence (receipts and notes)
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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