Epstein Index›Documents›EFTA01483088
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483088: Thomas (DS10)

Financial RecordDate unavailableEFTA014830881 keyword hits
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This document contains payment orders and financial records from St. Thomas, USVI. It shows a payment order to the Tax Collector of Palm Beach County for $152,858.05, a $20,000.00 cash order, and a VISA charge (card ending in 4684), indicating tax payments and financial transactions associated with Epstein's accounts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** USVI 00802 PAY - ORDER OF Tax Colector, Pain Beach County $ "152,858.05 a 00100935 00000381 TIP 100 One Hundred Fifty-Two Thousand $ Review sixty
Excerpt 2
**Thomas** USVI 00002 ORDER OF Cash $ **20,000.00 Twenty Thousand and 00/1001 DOLLARS VISA 4684.0412 10160410504000000065 PAY TO THE Pay an bank Merson Chase

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