Epstein File EFTA01495767: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495767: St Thomas (DS10)

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Bank records and payment documents from November 2008 showing transactions from an account at Chase Bank located at 6100 Red Hook Quarters, St. Thomas, VI 00802. The records document payments including $1,147.89 and $2,500.00 to Conterion AMS, LLC and $2,600.00 to Jet Aviation, with references to New York addresses.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

0000114789⑇ 006680399955 NOV 20 #0000001295 $1,147.89 006680399955 NOV 20 #0000001295 $1,147.89 JEGE INC Bank 1296 6100 RED HOOK QUARTERS BWD CHASE MM NA **ST**

Excerpt 2

**THOMAS** NEW "URK NEW - HD13 11/12/2008 PAY TOTHE ORDER OF Conterion AMS, LLC $-2,500.00 America, FORM [ of Endorsement Two Thousand Five Hundred and correct

Excerpt 3

**ST** **THOMAS** VI 00802 NEW YORK NEW YORK 1891 11-18 BP. 0538779 0779173 1 019 16 12 11/12/2018 NOTICE Pay THE ORDER or Jet Aviation Two Thousand Six Hundred