Epstein File EFTA01486869: Thomas, St Thomas and New Albany (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486869: Thomas, St Thomas and New Albany (DS10)

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Multiple bank checks from Epstein accounts at 6100 Red Hook Quarters, St. Thomas, VI including a payment to Ann M. Rodriguez for $10,000.00 dated 7/7/2010 and a payment to Insurance Office of Central Ohio for $1,430.00 dated 11/2019. The documents reflect various payments from Epstein's Virgin Islands property.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas New Albany virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN - YOU - TERM 10017 - 61.00 RED HOOK QUARTERS, SIE 30 **ST** **THOMAS** VI 00002 7/7/2010 PHY TO THE Ann M Redriguez $ ***000.00 Ten Thousand and 00/100

Excerpt 2

EPSTEIN - - - - same 6100 RED HOOK CLIARTERS STE BO WWW.CHABL.COM **ST**.

Excerpt 3

**THOMAS**, VI 00800 11/2019 e : PAY M Insurance Office of Central Othio ORDER OF. $ *1,430.00 ROS One Thousand Four Hundred Ten and 00/100 DOLLARS 0 Insurance