Epstein Index›Documents›EFTA01350572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350572: William Mook, Mook and St Thomas (DS10)

Financial RecordDate unavailableEFTA013505722 keyword hits
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A financial document dated April 3, 2014, referencing a payment of $100 for 'Red Mook Quarter' with addresses in St. Thomas and New York. The document appears to be a check or payment record but lacks complete legibility regarding the full transaction details.

👤 Named in This Document
William Mook
🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. $100 RED **MOOK** QUARTER. B3 COMPANY AMERICAS ST, THOMAS 00802 NEW YCRK, NEW YORK 10154 1-103-210 4/3/2014 PAY TO THE ORDER OF.
Excerpt 2
B3 COMPANY AMERICAS **ST**, **THOMAS** 00802 NEW YCRK, NEW YORK 10154 1-103-210 4/3/2014 PAY TO THE ORDER OF.
Excerpt 3
You can use the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the or iginal check. $100 RED MOOK QUARTER.

📄 Original Document

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Read the full document (103 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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