Epstein Index›Documents›EFTA01486858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486858: St Thomas (DS10)

Financial RecordDate unavailableEFTA014868581 keyword hits
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A financial record showing payments from Jeffrey Epstein's St. Thomas address (6100 Red Hook Quarters, Suite B3, St. Thomas, USVI) dated April 23, 2010 and June 26, 2010. The document references payments to Academy Transportation Inc. totaling $7,000 and $2,000 respectively, indicating business expenses or service payments from Epstein's Virgin Islands property.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN NOW - - - 1400 8100 RED HOOK QUARTERS, STE. as 4/23/2010 **ST**.
Excerpt 2
**THOMAS** " 00632 PMY TO THE Academy Transportation Inc $ 7,000.00 I MOOTH ORDER OR Two Thousand and COMOO DOLLARS Academy Transportation Inc.
Excerpt 3
EPSTEIN NEW FOR NORM 10017 1449 MARCHETE $100 RED HOOK QUARTERS - BY G/26/2010 | : **ST**.

📄 Original Document

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Read the full document (304 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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