Epstein File EFTA01487084: William Mook, Mook and St Thomas (DS10)

Epstein Index›Documents›EFTA01487084

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487084: William Mook, Mook and St Thomas (DS10)

Financial RecordDate unavailableEFTA014870842 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Financial document dated 11/28/2012 referencing Epstein, Red Mook Quarters, and a Chase Card Services order for $70,000 (Twenty-Three Thousand dollars noted in text). The document appears to be a transaction or payment record.

👤 Named in This Document

William Mook

🔑 Evidence Keywords

St Thomas Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN - - VOIN - - crica RED **MOOK** QUARTERS STE. as 11/28/2012 #7 THOMAS - - - THE Chase Card Services ORDER OF $ *70,000.00 Twenty-Theee Thousand and

Excerpt 2

EPSTEIN - - - VOIR - 1445 BIOO RED HOOK QUARTERS, and to 11/28/2012 o I **ST** **THOMAS** M - For Deposit Only PAY THE CN Cards 1601-00 660236 12012012 PEG CITIBANK

Excerpt 3

EPSTEIN NEW YORK, KEIT - Sequence $100 RED a) HOOK QUARTERS are to - I Number **ST**.