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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494465: Thomas (DS10)

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Bank payment records dated August 26, 2009 and September 5-15, 2008, showing payments from accounts associated with Thomas. Payments include $1,225.00 to Meridian Jet Center, $9,004.77 to Jef Aviation Associates, and $3,226.15 to Galaxy Aviation. Documents reference New York addresses.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. - HOCK QUARTIONS se - YORK NEW YORK $ **THOMAS** - - 12215 8/26/2009 PAY TO THE ORDER OF Meridian Jet Center $ *1,225.00 0 One Thousand Two Hundred Twenty
Excerpt 2
HOCK CLARTERS 0.00 NEW YORK NEW YORK ST **THOMAS** 00002 12213 9/5/2008 PAY TO THE ORDER OF Jef Aviation Associates / $ *9,004.77 0 Nine Thousand Fore and
Excerpt 3
**THOMAS** - 00000 HHITE 9/15/2008 PAY TO THE ONDER OF Galaxy Asistion $ *3,226.15 Five Thousand Two Hundred Twenty Sex and 15/100 DOLLARS : Galaxy Aviation

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