Epstein Index›Documents›EFTA01486880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486880: St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014868801 keyword hits
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This document contains financial records showing payments and insurance-related transactions. It references an address at 6100 Red Hook Quarters, Suite 83, St. Thomas, VI 00802, and includes payment amounts of $4,041.41 and $414.58 to entities including the Insurance Office of Central Ohio and Union Security Life Insurance, dated 8/18/2010. The document appears to be a check or payment record.

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PersonKeyword
Excerpt 1
EPSTEIN NEW - N/W - - sees www.avase.com 6100 RED HOOK QUARTERS, STE 83 **ST**.
Excerpt 2
**THOMAS**, VI 00802 8/18/2010 FIFTH PAY to THE Insurance Office of Central Chio ORDER OR $ "4041 Forty and 41/100" DOLLARS e Insurance Office of Central Ohio
Excerpt 3
**ST**.

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