Epstein Index›Documents›EFTA01486777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486777: St Thomas (DS10)

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This document contains check records associated with an Epstein account at Red Hook Quarters, Suite A, St. Thomas 00012. One check dated January 2, 2009, is payable in the amount of $25,000.00. The document references www.chise.com and appears to be a compilation of payment records from the St. Thomas property location.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN sew - - - - 1224 - $100 RED HOOK QUARTERS, STE a **ST**.
Excerpt 2
**THOMAS** - 00012 1/2/2009 PAY 10 THE ORDER OF $ "25,000.00 Twenty Five Thousand and 00/100 6 PROC.
Excerpt 3
EPSTEIN MDA - -- 1509 WWW.CHISE.COM - RRO HOCK QUARTIERS, STE - **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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