Epstein File EFTA01494931: St Thomas and Driver (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494931: St Thomas and Driver (DS10)

Financial RecordDate unavailableEFTA014949311 keyword hits

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Bank check records from June 2013 showing payments from St. Thomas, VI, including a $40,000 cash payment to Hyperion Air, Inc. on June 4, 2013, and an $180 aircraft title service payment on June 14, 2013 to Oklahoma City, OK. The documents reference bank locations in St. Thomas and New York.

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🔑 Evidence Keywords

St Thomas driver cash payment

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PersonKeyword

Excerpt 1

PRIMATE BANK EMORGAN CHAIRE BANK - RES-HOOK QUARTON BK) N/W YORK NEW YORK **ST**.

Excerpt 2

**THOMAS**, VI - same 6/4/2013 PAY THE ORDER OF E Cash $ **40,000.00 e Family Thousand and my DOLLARS Cash NEMO Hugher - HYPERION AIR, INC.

Excerpt 3

CHAIR BANK 1383 QUARTERS, 04 MMK, NA **ST** **THOMAS**, Vicence NEW YORK YORK - 6/14/2013 PAY TO THE CROSR OF insured Alecraft Title Service $ *180.00 ii One Hundred