Epstein Index›Documents›EFTA01483796
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483796: Thomas (DS10)

Financial RecordDate unavailableEFTA014837961 keyword hits
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Financial document dated June 24, 2013 showing a payment to College Bursar's Office in St. Thomas, USVI in the amount of $31,845.00 for summer school and transportation. The document references 6100 Red Hook Quarters, Suite B-3.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** USM 00802 INV TO THE DRUGS OF Callege Burser's Office "Une DOLLARS I ?
Excerpt 2
Epation - BANK 9100 Red Hook Cuertors - NA Suite 8-3 - - MAYOR - 6/24/2013 a **Thomas** usn 00002 10223870505000000065 The Summer School $ *31845.00 Transpour

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