Epstein File EFTA01486684: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486684: St Thomas (DS10)

Financial RecordDate unavailableEFTA014866841 keyword hits

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excerpts

Bank record from JPMorgan Chase dated November 13, 2008, showing a payment transaction related to St. Thomas. The document references a payment to 'Kings Dance Spen Center' and mentions 'Thomas J.' as a payee. The excerpt shows partial financial information including check numbers and account details but the full transaction details are partially illegible in the provided text.

👤 Named in This Document

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Emplem JPRONGAN CHASE MAIR, NA RED QUARTERS. surt NEW YORK NEW YORK **ST**.

Excerpt 2

**THOMAS** - 14000 11/13/2008 PAY FOTHE ameno Kings Dance Spen Center $ **@@$.00 e PROC CTR CARLETADT Sux Hundred and 20/1001 DOLLARS 312559109 3060 3055 14

Excerpt 3

EASTEN - CHASE MANK QUARTERS NEW HORK **ST** **THOMAS** " COUNT 142% 11/13/2008 IN PAY TO THE ORDER OF Thomas J.