Epstein File EFTA01482864: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482864: St Thomas (DS10)

Financial RecordDate unavailableEFTA014828641 keyword hits

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Bank document dated August 2 showing a cash withdrawal of $40,000.00 from an account associated with 6100 Red Hook Quarters, St. Thomas, USVI. The document contains routing and account numbers related to the St. Thomas property.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Epecion 6100 Red Hook Quarters - - - NIA YORK HERE Suite - **St**.

Excerpt 2

**Thomas** USVI 00002 auf no - - Cub 923704880320 Tary Thromas POLLARS Cash our Del WEND Hangkele ⑈001158⑈ ⑆021000021⑆ AUG 02 #0000001158 $40,000.00 AUG 02