Epstein Index›Documents›EFTA01486504
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486504: St Thomas (DS10)

Financial RecordDate unavailableEFTA014865041 keyword hits
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JPMorgan Chase Bank check or payment document dated 4/21/2008 associated with Jeffrey Epstein at 6100 Red Hook Quarters, St. Thomas, with references to T-Mobile and various account numbers. The document shows partial payment information with unclear payee and amount details due to image quality.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEM JPMORGAN CHASE BANK, N.A. 6100 RED HOOK QUARTERS, sum new YORK NEW YORK **ST** **THOMAS** 10002 1400 4/21/2008 NOT - TO THE MFINHER ORDER or T-Mobile $
Excerpt 2
EPSTEN APMORGAN CHASE BANK, NA RED HOCK QUARTERS SUITENO NEW YORK PREMI YORK **ST** **THOMAS** 00002 10019 4/21/2008 01-24-03 04-28-08 BASHANA 165 eve CREDIT to

📄 Original Document

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Source: U.S. Department of Justice

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