Epstein File EFTA01482668: Thomas, Kelly Armstrong and Armstrong (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482668: Thomas, Kelly Armstrong and Armstrong (DS10)

Financial RecordDate unavailableEFTA014826682 keyword hits

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This document is a financial record showing a book transfer transaction dated December 22 for $1,198.04, with an account balance of $214,039.79. The record references 'Armstrong Rockwell' as a DBA (doing business as) name and lists an account for Downtown Fitness Center LLC located in New York, NY 10038. The document does not provide context for the transaction or its relevance to the case.

👤 Named in This Document

Clarence Thomas Kelly Armstrong

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

REF: DBA **ARMSTRONG** ROCKWELL REF:DB IMAD: 1221B1QGC06C005534 Dec 22 Book Transfer $1,198.04 $214,039.79 A/C: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038

Excerpt 2

USD2618,83/BNF/EUR2172.5 8 Dec 23 Fedwire Debit $10,000.00 $201,420.96 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

1223B1QGC08C003485 Dec 27 Fedwire Debit $5,000.00 $196,420.96 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST **THOMAS**