Epstein Index›Documents›EFTA01486801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486801: St Thomas (DS10)

Financial RecordDate unavailableEFTA014868011 keyword hits
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A financial document dated October 6, 2009, showing account information for an entity at 6100 Red Hook Quarters, St. Thomas, VI 00802, with references to Chase Bank and various transaction details including sequence numbers and operator IDs. The document appears to be a bank statement or transaction record.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomasbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN HOW YORK -- visio - - Bach Sequence Number WWW.CRADE.COM Book Number 6100 RED HOOK QUARTERS, STE as 929/2009 Operator ID: 15011236 1-2000-0120, I **ST**
Excerpt 2
**THOMAS** YI come Capture Number 66 AMNT Cleaning Tryon 228538276 NATOTHE ORDER OF.
Excerpt 3
STE. as **ST**. **THOMAS** M 00002 10/6/2009 ORDER OF.

📄 Original Document

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Read the full document (311 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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