Epstein File EFTA01486685: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486685: St Thomas (DS10)

Financial RecordDate unavailableEFTA014866851 keyword hits

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Bank check or payment record dated November 13, 2008, from an account at Red Hook Quarters in St. Thomas, showing two payments: one for $184.10 to AT&T Mobility and another for $1,675.12, with routing and account information visible.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPITION CARSE BARK N.A. 3 - RED HOOK QUARTERS sumple NEW YORK, NEW YORK **ST**.

Excerpt 2

**THOMAS** - 12010 11/13/2008 PAY The ORDER OF AT Mobily $ 184.10 6 One Hundred Saty-Four and 10/100 DOLLARS 101 977966 60060 X AT& Mobility 50 out MUPILITY

Excerpt 3

**THOMAS** - 1000 11/13/2008 112106 (2501) PAYME - - 12106 112:08 25686 suell MY THE Spint $ *1,675.12 22 11P105 ORDER OF M no - e One Thousand Five Hundred