Epstein Index›Documents›EFTA01486934
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01486934: St Thomas (DS10)

Financial RecordDate unavailableEFTA014869341 keyword hits
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Financial or administrative document from 2011 referencing Epstein's address at 6100 Red Hook Quarters, St. Thomas, with entries dated February 23, 2011, and March 1, 2011. The document references Law Offices of Hodge & Francois at 1343 Taamsberg Street and includes dollar amounts. The document appears to be a record of transactions or administrative filings.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN NON visits, - - - 1484 - - as - DOM 8100 RED HOCK QUARTERS, STE as I 2/23/2011 **ST**.
Excerpt 2
EPSTEIN NOV 10% NEW TOM FORM 12017 14000 6100 ACD HOOK QUARTERS, STE. a 3/1/2011 **ST**.
Excerpt 3
Fity-Nine and 28/1001 DOLLARS 0 Law Offices of Hodge 5 Francois 1343 Taamsberg **St**.

📄 Original Document

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Source: U.S. Department of Justice

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