Epstein File EFTA01486460: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486460: St Thomas (DS10)

Financial RecordDate unavailableEFTA014864601 keyword hits

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A financial document showing multiple payments dated 2/26/2008, including $200.00 to AT&T and $150.00 to Environmental Technology Control. The document references addresses in New York and St. Thomas, VI, and appears to be associated with JPMorgan Chase Bank.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

QUARTERS NEW YORK NEW YORK **st** **THOMAS** 0002 1400 2/26/2008 PAY M ORDER OF AT&T $ 200 e Twenty Three and 82/100 DOLLARS DOT AT&T 17 POOT PO Box 1262 198298

Excerpt 2

EPSTEN JPMORGAN CHAISE BANK, N.A. - QUARTERS surress see YORK NEW YORK **ST**.

Excerpt 3

**THOMAS** VI HHEN 2/26/2008 - PAY THE ORDER OF Environmental Technology Control $ **150.00 205' FOR DEPOSIT One Hundred Filly and 00/100 DOLLARS Environmental