Epstein Index›Documents›EFTA01486710
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486710: Thomas, St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014867101 keyword hits
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This document is a bank record from JPMorgan Chase Bank N.A. dated January 13, 2009, showing a payment of $14,344.00 from an account associated with St. Thomas to the Insurance Office of Central Ohio. The record lists an address at 6100 Red Hook Quarters, New York, and references St. Thomas. The document appears to be a financial transaction record related to insurance payments.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEN JPMORGAN CHASE BARK NA. 6100 RED HOOK CUARTERS NEW YORK, MEW YORK **ST**.
Excerpt 2
**THOMAS**, - 1-0-2% 1/13/2009 PAY no THE DROER DIF Insurance Office of Central Ohe $ **14,344.00 e Fourteen Thousand These Hundred and 00/100 COLLARS Insurance
Excerpt 3
EFSTER APMORICAN CHADE BANK N.A. - QUARTITY MM YORK - VOIK **St**.

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