Epstein Index›Documents›EFTA01486868
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486868: Thomas and School (DS10)

Financial RecordDate unavailableEFTA014868681 keyword hits
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Financial record showing a payment of $7,070.00 to Antilles School, Inc. dated July 28, 2019. The document references St. Thomas, U.S. Virgin Islands and includes account information and routing numbers associated with the school payment.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
THOMAS - 00002 w 10THE Antilies **School** ORDER OF. $ **7,070.00 Seven Thousand Soverity and 08/100 DOLLARS e 07152884939010 07282019 Antilles **School** 7280
Excerpt 2
Antilles **School**, Inc.
Excerpt 3
EPSTEIN NEW TORR - - - - - ACD HOOK CUARTERS BIE a 621/2010 unwrige - RIN - ST **THOMAS**, * 00002 0410-0001-4 >02 TRC-1969 000009< - TO THE Joseph Peradiso

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