Epstein File EFTA01270053: Thomas, Rice and Gabe Amo (DS10)

Epstein Index›Documents›EFTA01270053

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01270053: Thomas, Rice and Gabe Amo (DS10)

Financial RecordDate unavailableEFTA012700532 keyword hits

1

views

0

shares

0

reactions

4

persons

6

keywords

15

excerpts

This is a bank statement for Jeepers Inc's commercial checking account at FirstBankPR, dated February 29, 2012 and March 31, 2012. The statements are associated with American Yacht Harbor in St. Thomas, U.S. Virgin Islands, located at 6100 Red Hook Quarter Suite B3.

👤 Named in This Document

Clarence Thomas Rice Gabe Amo Amo

🔑 Evidence Keywords

yacht St Thomas wire transfer sixteen bank statement virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI

Excerpt 2

CONFIDENTIAL FirstBankPR001970 EFTA_00125450 EFTA01270053 STATEMENT OF ACCOUNT STATEMENT DATE 03/31/12 S-01358 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

Excerpt 3

AMERICAN YACHT HARBOR ---- 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR.