Epstein Index›Documents›EFTA01487017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487017: St Thomas (DS10)

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This document contains bank payment records from 2012 associated with Epstein's account at 6100 Red Hook Quarters, St. Thomas, USVI 00802. The records reference payments to George V. and show transaction details from what appears to be multiple checks processed through banking institutions.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN MEY VOIR, NOV KOM are 1000 6100 RED HOOK QUARTERS STS. as **ST**.
Excerpt 2
EPSTEIN HDR TORK - - - sees E130 RED HOOK CUARTERS, are as **ST**. **THOMAS** M 00002 18/2012 10130780403000000064 PAY George V.
Excerpt 3
EPSTEIN NEW FORM, NOW - NOT stes 5100 red HOOK QUARTERS. 570 as **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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