Epstein Index›Documents›EFTA01486501
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486501: St Thomas (DS10)

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This document contains financial records including checks dated 4/16/2008 and 4/17/2008 related to a St. Thomas address. One check is payable to Big Apple Education Center, and another to Chase Card Services for $37,548.17. The records indicate financial transactions processed through accounts associated with St. Thomas, USVI.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ersun JPRONGAN own BANK, NA surress -- YORK NW YORK **ST** **THOMAS** - uni 4/16/2008 Par TO THE ORDER OF Dig Apple Educatione Center $****** A Four Hundred and
Excerpt 2
SUREBA NEW YORK NEW TORK **st** **THOMAS** 30002 1220 4/17/2038 - TO THE ORGER OF Chase Card Services $ "37,548.17 e Thirty-Seven Thousand Five Hundred Forty-Cight

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Source: U.S. Department of Justice

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