Epstein Index›Documents›EFTA01486756
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486756: St Thomas (DS10)

Financial RecordDate unavailableEFTA014867561 keyword hits
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This document is a bank check dated May 11, 2009, from an account associated with Epstein at 6100 Red Hook Quarters, St. Thomas, VI 00802, payable to Plane Perfect Aircraft Interiors, Inc. for $1,583.34. A second check dated May 12, 2009, is also referenced, indicating aircraft maintenance or interior work expenses.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GTL. 63 **ST**. **THOMAS** VI 00002 5/11/2009 PAY TOTHE Plane Perfect Averaft interiors. Inc. $ "1,583.34 9685 CHOCR OF.
Excerpt 2
EPSTEIN - NEW HHIS HOOK QUARTIERS STC a **ST**. **THOMAS** " 00802 5/12/2009 RAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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