Epstein Index›Documents›EFTA01494587
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494587: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014945871 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
4
excerpts

This document contains bank check records from Chase Bank, New York, dated June 23, 2010 and July 21, 2010, referencing St. Thomas, VI. The checks include a payment of $750.00 to RHUsts Autorion Services on June 23, 2010, and a payment of $74,377.00 to Willis Global Aviation on July 21, 2010. The records document financial transactions related to services and aviation expenses.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
. - CHANGE BANK NA - NO HOOK NEW YORK NEW TURR **ST** **THOMAS** VI - 6/23/2010 o I I 1420 PAY TO - RHUsts Autorion Services ORDER OF $ "750.00 Seven Hundred Filty
Excerpt 2
PRANTS BMH owe BANK, - QUATEM - NEW YORK, NEW FORK **ST**.
Excerpt 3
**THOMAS** - 7/21/2010 1000 10171140202000000062 PAY TO THE Wills Olobal Aviation another $ 74,377.00 Four Thousand Beventy-Seven and 00/100 DOLLARS Willis

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability