Epstein Index›Documents›EFTA01486988
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486988: Thomas and School (DS10)

Financial RecordDate unavailableEFTA014869881 keyword hits
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Financial records showing two checks issued in September 2011 from an account associated with Epstein in New York. One check for $1,000 was made payable to Chabad Nechama Hebrew School, and another for $8,600 was made payable to American Yedidim, both dated in September 2011 and processed through JPMorgan Chase Bank.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN - VORK NEW FORM NOT - I WWW.CHALE.COM 6100 RED HOOK QUARTERS, BTE B3 at THOMAS, M 00002 9/12/2011 ish NHTO THE ORDER OF Chabad Nechama Hobrew **School**
Excerpt 2
$ 1,000.00 One Thousand and 00/100* DOLLARS Charled last washington Chabad Hesharts Hebrew **School** Ham ther MEVID 3329 JPMORGAN CHASE BANK.
Excerpt 3
EPSTEIN - VORK NEW FORM NOT - I WWW.CHALE.COM 6100 RED HOOK QUARTERS, BTE B3 at **THOMAS**, M 00002 9/12/2011 ish NHTO THE ORDER OF Chabad Nechama Hobrew School

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