Epstein Index›Documents›EFTA01221640
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01221640: Thomas, Charles and Rice (DS9)

Financial RecordDate unavailableEFTA012216402 keyword hits
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This document contains charitable donation and payroll deduction records for Jeffrey Epstein related to organizations in St. Thomas and the U.S. Virgin Islands. The records show cash and check donations to the United Way of St. Thomas-St. John ranging from $200 to $1,000 between December 2007 and February 2008, as well as payroll deductions to the University of the Virgin Islands totaling $1,685.80 and $6,956.04 in February 2008. The document appears to be a compilation of pledge and payment records associated with Epstein's charitable giving in the Virgin Islands.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Indiv, Cash/Check 1/4/2008 $200.00 $200.00 $200.00 United Way of **St**. **Thomas**-St. John **St**.
Excerpt 2
Cash/Check 2/15/2008 $1,000.00 $1,000.00 $1,000.00 United Way of **St**. **Thomas**-St. John . **St**.
Excerpt 3
Cash/Check 12/28/2007 $500.00 $500.00 $500.00 United Way of **St**. **Thomas**-St. John - **St**.

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