Epstein File EFTA01495950: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495950: St Thomas (DS10)

Financial RecordDate unavailableEFTA014959501 keyword hits

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JPMorgan Classic Business Checking account statement for JEGE INC covering September 1-30, 2010, showing a transaction with Cricar Transportation Corp. for $58.87 dated September 2, 2010. The statement references an address at Hook Quarters in St. Thomas with postal code 00802.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Account For the Period 9/1/10 to 9/30/10 JPMorgan Classic Business Checking JEGE INC JEGE INC PHOPOSE CHANGE BARK 1365 CHIO FILD HOOK QUARTURS a as BANK **ST**

Excerpt 2

**THOMAS** M 00002 NEW YORK N/W nons 1-0510 8/26/2010 2 Cricar Transporation Corp. $ **58.87 ORDER OF Fifty-Cight and BOHICO DOLLARS & Cricar Transporation

Excerpt 3

NY 11101 MEMO Hay Free Account 7004 SEP 02 #0000001365 $58.87 005790579789 SEP 02 #0000001365 $58.87 JEGE INC - 1366 mount 1 QUARTERSE 0 CARR RA **ST** **THOMAS**