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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486768: Thomas (DS10)

Financial RecordDate unavailableEFTA014867681 keyword hits
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Bank checks or payment records from June 2009 associated with Jeffrey Epstein at 6100 Red Hook Quarters, St. Thomas, VI. Two payments are documented: one for $5,250.00 dated June 17, 2009, and another for $8,418.00 dated June 18, 2009, to Saint Peters Prison with a reference to 144 Grand.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN 15 - 19917 um 6100 RED HOOK QUARTERS, STE. so ET **THOMAS** MI comos 6/17/2009 - THE DEDER OF. $ "5,250.00 Five Thousand Two Hundred Filty and DOLLARS
Excerpt 2
**THOMAS**.
Excerpt 3
**THOMAS** VI one 6/18/2009 PAY THE Sain: Peter's/Prop ORDER OF $ "8,418.00 Nine Thousand Four Hundred Eighteen and 00/100 DOLLARS Saint Paters Priso 144 Grand

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