Epstein Index›Documents›EFTA01503195
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503195: St Thomas (DS10)

Financial RecordDate unavailableEFTA015031951 keyword hits
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Bank statement for The Haze Trust covering the period August 1-30, 2013, with an address listed at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The document shows banking account information and references J.P. Morgan. No specific financial transactions or amounts are detailed in the available excerpt.

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🔑 Evidence Keywords
St Thomasbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, DE 19714-6076 For the Period 8/1/13 to 8/30/13 00042975 DPB 802 161 24313 NNNNNNNNNNN T 1 000000000 D1 0000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST**
Excerpt 2
**THOMAS** VI 00802-1348 00429750301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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