Epstein Index›Documents›EFTA01581125
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581125: St Thomas (DS10)

Financial RecordDate unavailableEFTA015811251 keyword hits
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Wire transfer confirmation dated August 3, 2011, at 17:47:00, transferring $9,212.00 to St. Thomas Jet Center, LLC at Bank of Nova Scotia (ABA 021606056). The transfer references a Fuel Price Agreement with ID 036108031502692.

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🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
wire Nine Thousand Two Hundred Twelve Dollars and 00/100 ($9,212.00) from the above account to: Bank: Bank of Nova Scotia ABA: 021606056 Account Name: **St**
Excerpt 2
**Thomas** Jet Center, LLC Account Number: Reference: Fuel Price Agreement ID: 036108031502692 DATE: 08/03/2011 17:47:00 Page 2 of 2 DID: 8887316607 CSID:

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