Epstein File EFTA01486637: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486637: St Thomas (DS10)

Financial RecordDate unavailableEFTA014866371 keyword hits

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This document is a bank check or payment record from JPMorgan Chase Bank, NA, dated 9/22/2018, for $730.39 payable to Federal Express. The check is associated with a St. Thomas address and references quarters in New York. The document appears to be a routine payment transaction related to Epstein's St. Thomas property or operations.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

. - QUARTERS SUTTERI NEW YORK NEW YORK **ST**.

Excerpt 2

**THOMAS** in - 12210 9/22/2018 PAY TO THE ORDER OF Federal Express $ 730.00 6 Three Hundred Thirty-Nine and 30/100" DOLLARS 092500 671317 090 180 429 48 Federal

Excerpt 3

Exerce JPWORGAN CHASE BANK, NA suries NEW YORK NEW YORK **ST**.