Epstein File EFTA01582705: Frank Lucas, Lucas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582705: Frank Lucas, Lucas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015827052 keyword hits

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Bank memo or check document referencing Lucas Rodriguez with memo number 02044 and FirstBank PR routing information. The document includes security features and banking reference numbers.

👤 Named in This Document

Frank Lucas

🔑 Evidence Keywords

St Thomas school

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas, VI 00802 Security Features Included MEMO **Lucas** Rodriguez 02044 Have MP ⑈003416⑈ ⑆021000021⑆ ENDORSE HERE 0004200175 >221571473< FirstBank PR #717

Excerpt 2

B3 **ST**. **THOMAS**, VI 00802 8/27/2012 PAY TO THE Antilles School ORDER OF $ **7,847.50 Details on back.

Excerpt 3

Seven Thousand Eight Hundred Forty-Seven and 50/100 * DOLLARS Antilles School 7280 Frenchman's Bay #16-1 080971/12-04 **St**.