Epstein File EFTA01486473: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486473: St Thomas (DS10)

Financial RecordDate unavailableEFTA014864731 keyword hits

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This document contains two JPMorgan Chase Bank checks dated 3/17/2008 drawn on a St. Thomas account, with payment amounts of $179,361.29 and $45,800.75 respectively, both payable to Chase Card Services. The checks reference Epstein and JPMorgan Chase Bank Quarters in St. Thomas. The document shows financial transactions related to credit card payments.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPNOPGAN CHASE BANK QUARTE M. sure NEW NEW YORK **st** **THOMAS** W - 1220 3/17/2008 PAY TOTHE ORDER OF Chase Card Services $ 179,361.29 e New Thousand Three Hundred

Excerpt 2

EPSION PMORGAN CARSE BANK, QUARTIERS suits NEW **ST** **THOMAS** 12gra 3/17/2008 PAY THE ORDER OF Chase Card Services $ "45,800.75 A Forty Six Thousand Eight Hundred