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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483786: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014837861 keyword hits
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This document contains JPMorgan Private Bank check images or payment records from 2013 and 2019 showing payments from an Epstein account at 6100 Red Hook Quarters, Suite B-3, St. Thomas USVI. Two payments are visible: one for $17,110.00 to American Friends of Mercaz Hallona (dated 1/22/2019) and one for $1,170.00 to Excelsior College Bursar's Office (dated 5/1/2013). The document shows banking details and account information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Epetoin JPMORGAN PRIVATE BANK & in 6100 Red Hook Quarters PMORGAN CHARGE BANK, NA Suite n-a - YORK - YORK work 1/22/2019 **St**.
Excerpt 2
**Thomas** USVI 00602 156105038 SOVEREIGN DA on PAY TO THE ORDER OF American Friends of Mercaz Hallona $ "17,110.00 Seventeen Thousand One Hundred Ten and
Excerpt 3
Epstein PMORGAN PRINATE BANK 6100 Red Hook Quarters JPMONSAN CHASE BANK, Suite n-3 MAY #32013 NEW YORK NEW YORK - 5/1/2013 **St**.

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