⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01271286: Thomas, Rice and Tampering (DS10)
DS10Date unavailableEFTA012712861 keyword hits
1
views
0
shares
0
reactions
2
persons
5
keywords
15
excerpts
DOJ document about a debit account with instructions for cash transactions contingent on CheckLock security feature verification.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Type:
Debit
LSJE LLC
OPERATING ACCT
6100 RED HOOK QUARTER B3
ST THOMAS VI
00802
CASH ONLY IF ALL ChackLock SECURITY FEATURES LISTED ONBACK INDICATE NO TAMPERING
Excerpt 2
**THOMAS** VI
00802
CASH ONLY IF ALL ChackLock SECURITY FEATURES LISTED ONBACK INDICATE NO TAMPERING OR COPYING
FIRSTBANK
3170
LSJE, LLC
**ST**.
Excerpt 3
**THOMAS** VI 00802
101-7285/2216
6100 RED HOOK QUARTERS B-3
**ST**. **THOMAS**, VT00802
8/24/2016
PAY TO THE
Great St.
📄 Original Document
📄
Read the full document (49,064 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Financial Record5 views
Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)
🌋EFTA0015068216 views
Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)
🌋EFTA016879913 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
🌋EFTA016555119 views
Epstein File EFTA01655511: Charles, Obama and Harris (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React