Epstein Index›Documents›EFTA01349879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349879: St Thomas (DS10)

Financial RecordDate unavailableEFTA013498791 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Bank check dated March 24, 2015 drawn on an account in New York, New York, payable to Rogers & Co., Inc. in the amount of $318.49. The check is associated with an address in St. Thomas, USVI 00802, indicating a financial transaction related to Epstein's St. Thomas property.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 1-103-210 3/24/2015 PAY TO THE ORDER OF Rogers & Co., Inc. $ **318.49 Three Hundred Eighteen and 49/100 DOLLARS Security features Details

📄 Original Document

📄

Read the full document (87 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00722127: Thomas, Financial Trust Company and St Thomas (DS9)

🔥EFTA011221670 views

Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability