Epstein File EFTA01483712: School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483712: School (DS10)

Financial RecordDate unavailableEFTA014837121 keyword hits

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Financial record dated January 18, 2019 showing a check payment of $17,900.00 to Temple Sharay Tatas Nursery School in the U.S. Virgin Islands. The document includes banking information and routing numbers, indicating a charitable or educational contribution.

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🔑 Evidence Keywords

school virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thomas USVI 00802 1/18/2019 0907 CHIDER OF e I Copi - NOTO TV - Temple therety Tella Numbery **School** $ "17,900.00 DOLLARS Sevention Thousand Mine Hundred

Excerpt 2

and 06/100° Temple Sharay Tatas Numry **School** MEMO 200/10N Hy Puler - ⑈001257⑈ 0021000021⑆ 007090163404 FEB 05 #0000001257 $17,900.00 007090163404 FEB