Epstein Index›Documents›EFTA01486971
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486971: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014869711 keyword hits
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This document contains bank records showing two checks issued from an Epstein account at 6100 Red Hook Quarters, St. Thomas. One check dated 12/1/2011 was payable to Syracuse University for $721,041.00, and another dated 7/21/2011 was payable to Yeshiva for $17,100.00. Both checks reference the St. Thomas address and include routing and account numbers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN NEW KIK HDW FORM - 1328 6100 RED HOOK QUARTERS, am. as **ST**.
Excerpt 2
**THOMAS**, W 00002 121/2011 PAY NO THE ORDER OF Syracuse University $ 721,041.00 800500643 - MEEC Twenty One Thousand Forty-Cre and 00100 DOLLARS a For Deposit
Excerpt 3
EPSTEIN NEW YORK - ON - - 6400 RED HOOK QUARTERS, STE. so **ST**.

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