Epstein Index›Documents›EFTA01483858
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483858: Thomas (DS10)

Financial RecordDate unavailableEFTA014838581 keyword hits
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Bank check records showing payments including $7,847.50 to a school address in St. Thomas, VI and $17,427.00 to the Office of Central Ohio for insurance purposes. The checks are associated with 6100 Red Hook Quarters, Suite 8-5, St. Thomas, USVI 00802.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Esten - - 6100 Fled Hook Quarters : Suie 8-5 Mile - - use 5400 5L **Thomas** Acci. - - OF Addres School $ 7,847.50 0004 750332 é Seven Thousand Bight Hundred
Excerpt 2
sorice DOLUMB Theres : E Antilisa School in Por Degos : Uniy Artilles School 7280 Bay H61 and a **Thomas** VI comor NEXO Hyker - - Rowing 005770464971 SEP
Excerpt 3
**Thomas** use 00802 - Middle THE - or insurance Office of Central Ohio $ "17,427.00 Seventeen Thousand Pour Hundred Twenty-Seven and 00/107 DOLLARS - insurance

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