Epstein Index›Documents›EFTA01486951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486951: Thomas (DS10)

Financial RecordDate unavailableEFTA014869511 keyword hits
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This document contains financial records from May 2011 showing multiple payments made from an account associated with St. Thomas. The records reference payments totaling $7,790.00, $3,000.00, and $71,550.00 to various entities including Dudley, Togper And Feuerzeig LLP. The document appears to be bank or financial transaction records but is heavily redacted and difficult to parse completely.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**THOMAS**, M 5/9/2011 MAY the CARD or Rais Yaskew Chofetz Chaim $ *7,790.00 Seven Thousand Seven Hundred Ninety and 00/100 DOI LANG Bals Yaskev Cholets Chain
Excerpt 2
**THOMAS** VI 00802 5/9/2011 10109250403000000064 - TOTHE Name Bulet Studio ORDER OF, $ -3,000.00 LA 1202 2447.00 937900020005 Three Thousand Sixty and 00/
Excerpt 3
**THOMAS** M 1082 5/13/2011 PAY 10 THE ORDER OF Dudley, Togper And Feuerzeig LLP $ 71,550.00 One Thousand Five Hundred Fity and 00/100 DOLLARS & names TYMONI

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