Epstein File EFTA00594382: Thomas, JP Morgan and Yacht (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00594382: Thomas, JP Morgan and Yacht (DS9)

Financial RecordDate unavailableEFTA005943821 keyword hits

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This document is a closing statement for a real estate transaction dated January 18, 2007, involving the sale of American Yacht Harbor and related property in St. Thomas, United States Virgin Islands. The transaction involved MOF VI Limited Partnership as seller and Thomas Holdings, LLC as buyer, with JP Morgan Chase Bank serving as the disbursement agent for seller proceeds.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

JP Morgan yacht virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Morgan** Chase 270 Park Ave New York, NY 10017 Phone 813-432-7716 SWIFT BIC: CHASU33 CHIPS ABA: 278422 FEDWIRE ABA: 021000021 Please credit **JP** **Morgan** Chase

Excerpt 2

All parties agree and authorize the disbursement of the the Sellers Proceeds directly to the Seller as follows: **JP** **Morgan** Chase Bank, NA ABA: 021000021

Excerpt 3

Thomas, United States Virgin Islands consisting of a marina known as American **Yacht** Harbor DATE OF CLOSING: January 18, 2007 CLOSING AGENTS: Stryker, Duensing