Epstein File EFTA01495735: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495735: St Thomas (DS10)

Financial RecordDate unavailableEFTA014957351 keyword hits

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This document contains bank records from July 2008 showing transactions from JEGE INC through Chase Bank. The records show charges of $356.00 on 29 July 2008 and $847.06 on 3 July 2008, with an additional payment to CT Corporation System for $247.00 dated 7 July 2008. The account is associated with a St. Thomas, New York address.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

⑇0000035600⑇ 005580244049 JUL 29 #0000001190 $356.00 005580244049 JUL 29 #0000001190 $356.00 X JEGE INC JPNOPSAN CHASE - 1273 CUARTERS CHASE BACK NA **ST**

Excerpt 2

⑇0000084706⑇ 006980292053 JUL 03 #0000001273 $847.06 006980292053 JUL 03 #0000001273 $847.06 JEGE INC JPWORCAN CHASE BANK 1274 0100 RED-HOCK 43 - NA **ST**

Excerpt 3

**THOMAS** NOW YORK NEW YORK 1-0010 07/29/1908 001 7/18/2008 PAY THE CT Corporation System $*247.00 ORDER OF Two Hundred Forty Seven and 00/1001 BOLLARS on