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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482295: Thomas, St Thomas and School (DS10)

Financial RecordDate unavailableEFTA014822951 keyword hits
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Financial records dated June 2013 showing two checks: one for $1,275.00 to Excelsior College Bursar's Office dated 6/22/2013, and another for $34,845.00 to The Allen-Stevenson School dated 6/24/2013. Both checks are drawn from JPMorgan Chase Bank NA and reference an address at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802.

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PersonKeyword
Excerpt 1
Suite B-3 NEW YORK, NEW YORK NEW 624/2013 **St**.
Excerpt 2
**Thomas** USVI 00802 RRY TO THE ORDER OF Excelsior College Burser's Office $ "1,275.00 One Thousand Two Hundred Seventy-Five and 06/100* 341743346 6/22/2013
Excerpt 3
Epatein 6100 Red Hock Quarters JPMORGAN CHISE BANK NA Suite B-3 NEW YORK NOW YORK 1400 6/24/2013 **St**.

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