Epstein File EFTA01486958: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486958: St Thomas (DS10)

Financial RecordDate unavailableEFTA014869581 keyword hits

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This document shows financial activity dated May 19, 2011, and June 3, 2011, associated with an address at 6130 Red Hook Quarters, St. Thomas. The document references a payment of $73,000.00 and an additional $9,000.00, with references to a fund and Epstein. The document appears to be a financial record related to Epstein's St. Thomas property holdings.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN NEW - NEW FOR saw 1000 WWW.CHAIL.COM 6130 RED HOOK QUARTERS, XTÉ. to **ST**.

Excerpt 2

**THOMAS**, M - 5/19/2011 PAY 10 THE ORDER OF $ 73,000.00 Three Thousand and 00/100 DOLLARS B FUND " MEMO 06/03/11 02-05 - Hyper @@@@@ H.N. 04/12 $9,000.00

Excerpt 3

EPSTEIN ) $ I I I 1020 6100 RED HOOK QUARTERS STE BP **ST**.