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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486917: Thomas, St Thomas and School (DS10)

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This document contains bank check records dated January 3, 2011, and December 31, 2010, from an account at 6100 Red Hook Quarters, Suite B3, St. Thomas, M 00802. Payments include $9,200.00 to The Children's School (located at 118 Road, Stamford) on two separate dates, and $5,496.20 to Pacific College of Oriental Medicine.

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PersonKeyword
Excerpt 1
EPSTEIN - - NOW - - 1.2.219 - CraiM DOM 6100 RED HOOK CLARTERS, STE. es 1/3/2011 **ST**.
Excerpt 2
**THOMAS** M 00802 PAY THE The Children's School ORDER OF $ **9,200.00 Nine Thousand Two Hundred and 00/100 DOLLARS & The Chidren's School 118 Road Starnford
Excerpt 3
SIE 63 - 2 **ST**.

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