Epstein Index›Documents›EFTA01482930
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482930: St Thomas (DS10)

Financial RecordDate unavailableEFTA014829301 keyword hits
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Bank documents dated April 1, 2008 and April 24, 2008, showing addresses and account information for an entity at 6100 Red Hook Quarters in St. Thomas, U.S. Virgin Islands, with references to Chase Bank in New York. The documents appear to be financial records related to property or account holdings in the Virgin Islands.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Epston D 6100 Red Hook Quarters JPNDICAN CHASE BANK NEW HORK M 10008 Suite B-3 10018 4/1/2008 **St**.
Excerpt 2
**Thomas** USWI 00802 T-003 BC#086 PAY no THE CROER OF George V.
Excerpt 3
Epstein 6100 Red Hook Quarters APRORÇAS CHADE BANK Suite B-3 N/A YORK - HHIP 4/24/2008 **St**.

📄 Original Document

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Source: U.S. Department of Justice

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