Epstein File EFTA01487071: St Thomas and New Albany (DS10)

Epstein Index›Documents›EFTA01487071

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487071: St Thomas and New Albany (DS10)

Financial RecordDate unavailableEFTA014870711 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Bank statements and payment records from April 2012 showing charges to Epstein accounts at 6100 Red Hook Quarters, St. Thomas, WI 00002. Documents include a Chase Card Services payment of $20,150.07 and an Insurance Office of Central Ohio payment of $511.19 (Policy #1500001-426). The records reflect property maintenance and insurance expenses for Epstein's St. Thomas and New Albany properties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas New Albany bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN - - - YOUR - 13.39 WWW.CRABE.COM 6100 RED HOOK QUARTERS STE. as **ST**.

Excerpt 2

**THOMAS** WI 00002 04/2012 - TO THE ORDER OR Chase Card Services $ "2,150.07 Twenty Thousand One Hundred Fitty-These and 67/100 DOLLARS Chase Card Services

Excerpt 3

EPSTEIN - - -- - - 6100 RED HOOK QUARTERS, STE. as WWW.ORE.COM put - **ST**.