⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01272293: Thomas, Little Saint James Island and St Thomas (DS10)
DS10Date unavailableEFTA012722931 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
8
excerpts
Bank statement for Little St. James LLC, dated 02/29/12, showing commercial checking account details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
STATEMENT OF ACCOUNT
STATEMENT a DATE
02/29/12
S-04441
LITTLE ST JAMES LLC
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
0*
Excerpt 2
ST JAMES LLC
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
1* 7
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
Excerpt 3
STATEMENT OF ACCOUNT
STATEMENT a DATE
02/29/12
S-04441
LITTLE ST JAMES LLC
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
**ST** **THOMAS** VI 00802-1348
0*
📄 Original Document
📄
Read the full document (528 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋EFTA001300654 views
Epstein File EFTA00130065: Charles, Berman and Rice (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA000636132 views
Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)
💥EFTA001190192 views
Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React