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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486753: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014867531 keyword hits
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This document contains bank checks dated May 4, 2009, associated with an address at 6100 Red Hook Quarters, St. Thomas, VI. The checks include payments totaling $4,960.00 and $4,450.00 to Camp Yahalem and Camp Avraham, and additional payments to Camp Merockdim, with various memo notations related to camp activities.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
B) 5/4/2009 C I MM **ST**.
Excerpt 2
**THOMAS** M and 10005480603000000066 - 10THE Camp Yahalem ORDER OF $ **4,960.00 Four Thousand Nine Hundred Fity and 03/1001 DOLLARS e Camp Yahalon MEMO AE
Excerpt 3
EPSTEIN NEW FOR - - - 1220 I 6100 PRO HOOK QUARTERS STE as **ST**.

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