Epstein File EFTA01486843: St Thomas and Fifteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486843: St Thomas and Fifteen (DS10)

Financial RecordDate unavailableEFTA014868431 keyword hits

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This document contains bank payment records from April 2010 showing two checks drawn on accounts associated with Epstein at 6100 Red Hook Quarters in St. Thomas, USVI. Both checks, dated 4/12/2010 and 4/15/2010, are payable to Yeshiva Aderes Hatorah for $15,000.00 each, processed through Signature Bank via Fidelity.

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🔑 Evidence Keywords

St Thomas fifteen

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN NEW vork NOW YORK - 1400 6100 RED HOCK QUARTERS DTE 60 **ST**.

Excerpt 2

EPSTEIN NEW - - - HAVE - 6100 RED HOOK QUARTERS STE as 4/12/2010 **ST** **THOMAS** MI CONCE 10180860403000000064 PAY THE Yeshiva Aderes Hatorah ORDER or $ **15,000.00

Excerpt 3

EPSTEIN - YORK, - - 6130 RED HOOK QUANTERS, are 80 4/15/2010 **ST**. **THOMAS** M 05302 SIGNATURE BANK VIA FIDELITY CARLEINIT H.I THE George V.