Epstein File EFTA01501172: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501172: St Thomas (DS10)

Financial RecordDate unavailableEFTA015011721 keyword hits

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This document is a Chase Business Custom Checking account summary for The Couch Foundation Inc., with Gina M Swetra listed as an account holder. The account is associated with an address at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, and includes online access information and account transaction details. The document shows a beginning balance entry dated 00001600201400000022.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

D2 0000 Gina M Swetra THE C OUQ FOUNDATION INC For assistance after business hours, 7 days a week. 6100 RED HOOK QUARTER B3 Deaf and Hard of Hearing **ST**

Excerpt 2

**THOMAS** VI 00802 Online access: www.morganonline.com 00001600201400000022 Chase BusinessCustom Checking Checking Account Summary Instances Amount Beginning