Epstein Index›Documents›EFTA01486517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486517: St Thomas (DS10)

Financial RecordDate unavailableEFTA014865171 keyword hits
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Financial records from JPMorgan Chase Bank dated May 7, 2008, showing checks issued for Brandon Transfer & Storage Co. Inc. ($75.00) and Sprint ($1,684.10), with addresses referencing St. Thomas and New York locations.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMORCAN CHASE BANK, NA -- NEW YORK NEW YORK **ST** **THOMAS** 1001 5/7/2008 PAY TO THE ORDER OF Brandon Transfer & Storage Co. inc. $*75.00 0 Seventy Five and
Excerpt 2
QUANTERS NEW YORK Him BORK **ST** **THOMAS** - - 5/7/2008 - 05/14/38 511 SPRINT PAY THE 6 -37530-4232- ORDER OF Sprint $ 1684.10 of payee Six Hundred Eighty-Four

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Source: U.S. Department of Justice

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