Epstein Index›Documents›EFTA02606640
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02606640: Thomas, Brennan and St Thomas (DS11)

General DocumentDate unavailableEFTA026066401 keyword hits
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This document discusses an individual applying for a visa for his girlfriend in Santo Domingo and arranging to fly her to St. Thomas, with a proposed payment of $250.00 per paycheck. The document references the St. James Group located at 6100 Red Hook Quarter Suite B3, St. Thomas, USVI 00802.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
=e is applying for a Visa for his girl friend in Santa Domingo and =anting to fly her to **St** **Thomas** He would pay $250.00 from =ach paycheck Please advise
Excerpt 2
James Group 6100 =ed Hook Quarter Suite B3 **St** **Thomas** USVI =0802 -- The St.
Excerpt 3
James =roup 6100 Red Hook Quarter Suite =3 **St** **Thomas** USVI 00802 = 5 EFTA_R1_01797852 EFTA02606644

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