Epstein File EFTA01482913: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482913: St Thomas (DS10)

Financial RecordDate unavailableEFTA014829131 keyword hits

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This document contains two bank checks or payment orders from January 10, 2008, and February 12, 2008, associated with Jeffrey Epstein at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00602 (note: zip code listed as 00602 rather than standard 00802). One check is payable to United Health Care in the amount of $20,440.05. Both checks are drawn on JP Morgan Chase Bank in New York.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein 5100 Red Hook Quarters JPWORGAN CHASE BARK NEW YORK VP 18006 Suite B-3 HOME 1/10/2008 **St**.

Excerpt 2

**Thomas** USVI 00602 ME or E MODE PAY THE ABSENCE ENDORSEMENT ORDER OF United Health care $ 20,440.05 2621024159 - Twenty Thousand Four Hundred Forty and

Excerpt 3

Epstein 6100 Red Hock Cuarters JPNONGAN Course BANK Suite 8-3 NEW YORK, NY - 10010 2/12/2008 **St**.