Epstein Index›Documents›EFTA00724839
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00724839: Thomas, Aaron Bean and Bean (DS9)

General DocumentDate unavailableEFTA007248392 keyword hits
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Restaurant receipt or order dated September 22, 2009, for a table of 4 guests at a venue called 'Sweets,' listing wine selections (La Crema Chardonnay and CSM Cabernet Sauvignon) and food items including black bean dishes. The document does not clearly establish connection to the case subjects.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Sweets 09/22/2009 Table 10/1 7:51 PM Guests: 4 2002,1, Reprint #: 1 Order Type: ORDER LA CREMA CHARD (2 @13.50) 27.00 CSM CAB SAUV (2 @10.00) 20.00 BLACK **BEAN**
Excerpt 2
DEC-18-2009 12:04P FROM:CBR CONDO ASSOC 13407759438 TO:7752528 P.1 Room Robert's American Grille **St**. **Thomas**, U.S.V.I.
Excerpt 3
**Thomas** U.S.V.I.

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