Epstein File EFTA01486497: St Thomas (DS10)

Epstein Index›Documents›EFTA01486497

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486497: St Thomas (DS10)

Financial RecordDate unavailableEFTA014864971 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains bank checks and payment records from accounts associated with Epstein's St. Thomas property. The records show payments made on 4/6/2008 and 4/8/2008, including a payment of $800.00 to Efferescence and $110.79 to T-Mobile, drawn from accounts at American Bank with addresses in St. Thomas and New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

QUARTERS surft N/A YORK YORK **ST** **THOMAS** - 1424 4/6/2008 PAY TO THE ORDER OF Efferescence $ -800.00 a Eight Hundred and 00/100 DOLLARS Efferescence PO Box

Excerpt 2

APMORCAN CHAM BANK, N.A. 0100 RED HOCK CUNTIDERS SUITED NEW PEN YORK **ST** **THOMAS** MI - 10219 4/8/2008 HOCKS no PAY THE ORDER OF T-Mobil $ **110.79 2023014862