Epstein File EFTA01487095: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487095: St Thomas (DS10)

Financial RecordDate unavailableEFTA014870951 keyword hits

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This document contains financial records related to Jeffrey Epstein's property at 6100 Red Hook Quarters, Suite 60, St. Thomas, USVI 00902. The excerpt shows an American Express charge of $1,200 dated February 25, 2013, with a transaction reference number 738106916. The document indicates Epstein maintained a residential or business address in St. Thomas during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN - - use legare Number I 6193 RED HOOK QUARTERS STE 60 - **ST**.

Excerpt 2

**THOMAS** w 00902 Operator 12211240 25/2013 Capital и MMT Charge Trank 738106916 PAY TO THE American Express One Thousand Two Hundred and & DOLLARS American

Excerpt 3

EPSTEIN NEW VORK NOW - 1901F 4445 6100 RED HOOK CLARTERS, STE as **ST**. **THOMAS** VI 00002 202013 10068240302000000063 PAY TO THE ORDER OR .