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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486511: Thomas (DS10)

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This document contains JPMorgan Chase bank payment records from April through May 2008 associated with Thomas. Payments include $7,875.00 to Bais Yaskow Choletz Chaim on April 15, 2008, $100.00 to Verizon Wireless on April 21, 2008, and additional charges dated May 2, 2006. The records include account numbers, routing information, and New York banking details.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
JPHORGAN CHASE BANK, NA QUARTIERS SURE No NEW KORK, NEW - se **THOMAS** name 13310 4/15/2008 PAY - MM ORDER OF Bais Yaskow Choletz Chaim $ 7,875.00 e 976310438007
Excerpt 2
**THOMAS** VI - 1000 4/21/2008 PAY TO THE ORDER OF Verizon Wireless $ 100.00 e Eighty and 88/1001 DOLLARS Verizon Wreless S#454715)091911153< NJ MEIMO Havey
Excerpt 3
Email JPMOBLAN CHASE BANK H.A. 6130 ND QUARTIERS BUTT NEW YORK NEW YORK ST **THOMAS** 08802 10219 5/2/2006 660024822 02 ososoe CHARGE 640824822 05052483 41

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