⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01272300: Thomas, Rice and Tampering (DS10)
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excerpts
DOJ document about Jeffrey Epstein's debit account with cash transaction security instructions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Type:
Debit
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS VI
00802-1348
CASH ONLY IF ALL CheckLock SECURITY EATURES LISTED ON BACK INDICATE NO TAMPERING
Excerpt 2
7
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
S-04955
FSF LLC
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B3
**ST** **THOMAS** VI 00802-1348
0* 73
BEGINNING
Excerpt 3
**THOMAS** VI 00802-1348
0* 7
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
📄 Original Document
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Read the full document (92,595 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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