Epstein Index›Documents›EFTA01494725
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494725: Thomas (DS10)

Financial RecordDate unavailableEFTA014947251 keyword hits
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Financial records from December 2011 showing multiple charges and payments, including a $1,670.30 charge to the Port Authority of NY & NJ on 12/26/2011, a $134.02 charge on 12/28/2011, and a $150.50 payment to Napa County Airport on 12/28/2011. Records reference St. Thomas, VI and New York locations.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
PROPRIM CHARGE - 1357 QUARTERS, - SIT **THOMAS** COROU NEW YORK 12/26/2011 PAN to The Port Authority or NY & NJ $ ORDER OF "1,670.30 Ote Thousand 5ix Hundred
Excerpt 2
D-J **THOMAS** HPW 10 12/28/2011 10085550202000000062 TOTHE $ CHERROF "134.02 Hundred and 02/100 Carao P C.
Excerpt 3
CHARE - 1359 ence RED HOUR QUARTERS. 8-3 - ST **THOMAS** VI 00602 NEW YORK vom 12/28/2011 PAY THE Napa County Airport $150.50 ORDER OF Fifty-Three and Napa

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