Epstein Index›Documents›EFTA01125851
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01125851: Thomas and Bedroom (DS9)

Financial RecordDate unavailableEFTA011258511 keyword hits
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Financial record documenting rental and expense information for 2015, including apartment 7J and unit 11B (a one-bedroom, one-bath unit of 692 square feet) rented at $4,000 per month beginning November 25, 2015. The document lists various expenses including utilities, medical services for an individual named Thomas, dental work, and periodic payments from JE ranging from $3,000 to $10,000. Multiple transactions reference Thomas with dates spanning January through November 2015.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
2015 Apt. 7J then 11B (1 **bedroom** 1 bath 692 sq ft) - FMV rent (4,000 per month) - began Nov 25 2015 4,000 Internet & cable & utilities - (averages 275
Excerpt 2
415.00 01/09/2015 Driving class 60.00 01/09/2015 bank fee 15.00 01/12/2015 Frederic Fekkai & Co. 94.05 01/12/2015 ML Reed MD medical 725.00 01/30/2015 **Thomas**
Excerpt 3
Magnani D.D.S. 635.00 03/12/2015 **Thomas** J.

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