Epstein File EFTA01495917: St Thomas and Fourteen (DS10)

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Epstein File EFTA01495917: St Thomas and Fourteen (DS10)

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This document contains bank checks dated June 9, 2010 and June 14, 2010 from an account in St. Thomas, VI. One check for $3,700.00 is payable to Universal Avionics, and another for $2,414.30 is payable to GE Engine Services, Inc. The checks are drawn from JESE INC at 6100 Red Quarters, St. Thomas, VI.

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St Thomas fourteen

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PersonKeyword

Excerpt 1

**ST** **THOMAS**, VI a NEW KYK NEW YORK 1-8210 6/9/2010 I PAY TO THE Universal Avionica $ **3,700.00 ORDER OF Three Thousand Seven Hundred and 00/100 DOLLARS

Excerpt 2

021000021⑆ 739474340⑈ 001990639977 JUN 14 #0000001350 $3,700.00 001990639977 JUN 14 #0000001350 $3,700.00 JESE INC - CHAIR - 1351 6100 RED QUARTERS - NA **ST**

Excerpt 3

**THOMAS**, W - I : ; I 6/9/2010 : 28100832 PRO Bank PAY TO THE GE Engine Services inc. $ "2414.30 DEP TO a DATES DRBER or are our END CTO.