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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482336: Thomas and St Thomas (DS10)

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This document contains bank payment records from October 2013 and October 2018 associated with Epstein's St. Thomas property at 6100 Red Hook Quarters. The records show payments including $150.00 to the American Symphony Orchestra on 10/15/2018, and payments to Scott Denet totaling $756.00 and $722.50 on 10/15/2013.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Suite B-3 NEW YORK NEW YORK 1249 10/15/2018 **St**.
Excerpt 2
**Thomas** USVI 00002 PAY TO THE ORDER OF American Symphony Crohestra $ **150.00 **150.00 One Hundred Filty and 00/1001 DOLLARS American Symphony Orchestra
Excerpt 3
Epstein PRIVATE BANK 6100 Red Hook Quarters BANK, Suite B-3 NOW NEW YORK 1429 10/15/2013 **St**.

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