Epstein Index›Documents›EFTA01486977
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486977: School (DS10)

Financial RecordDate unavailableEFTA014869771 keyword hits
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Financial record dated July 27, 2011, showing a check payment of $77,007.50 made to 'Antilles School' from an account in St. Thomas, U.S. Virgin Islands. The document includes banking details and account information associated with the transaction.

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🔑 Evidence Keywords
schoolSt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
STE. 50 ST THOMAS, M come 7/27/2011 733 Act 20 PAY 10THE ORDER OF, Artilles **School** $ 77,007.50 Sovon Thousand 8x Hundred Eighty-Seven and 50/100" BOLLARS
Excerpt 2
Thomas V.P Antilles **School** inullas Behogt, the Dapesit Only 7290 Frenchman's Bay 16-1 & Thomas,VI 00802 Hay fale 87101887561890 88257013 MEMO Account AUG

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Source: U.S. Department of Justice

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