Epstein Index›Documents›EFTA01486752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486752: St Thomas (DS10)

Financial RecordDate unavailableEFTA014867521 keyword hits
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Bank check dated 4/29/2009 from an Epstein account at Red Hook Quarters, St. Thomas, WI for $794.30. The document reflects financial activity from Epstein's Virgin Islands property holdings.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN NOW - NPI HOLF 1000 and RED HOOK CUARTIERS, are as - **ST**.
Excerpt 2
**THOMAS** WI 00802 4/29/2009 CTP M1AM1 FL 2006 3000 00 14 0000208900311715 05/06/09 PAY to HE OPOGR OF $ -794.30 0720553311 BK 11.
Excerpt 3
B) **ST**.

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