Epstein Index›Documents›EFTA00583620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00583620: St Thomas (DS9)

Financial RecordDate unavailableEFTA005836201 keyword hits
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Document containing property and payment information for James Island at 6100 Red Hook Quarters B3, St. Thomas, USVI 00802, with a Visa credit card payment method listed (card ending in 3011). The document includes item summary and pricing information related to transactions at this St. Thomas location.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters B3 **St**. **Thomas**, USVI 00802 **St**.
Excerpt 2
**Thomas**, USVI 00802 Payment Information Payment Method: Credit Card Card Type: Visa Card Number: XXXX-XXXX-XXXX-3011 Item Summary Description: Qty: Price

📄 Original Document

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Read the full document (116 words)

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Source: U.S. Department of Justice

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