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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00912338: Thomas (DS9)

Financial RecordDate unavailableEFTA009123381 keyword hits
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This document records financial transactions related to IGY-AYH St Thomas Holdings. On June 18, 2003, a wire transfer of $1,047,000 was made to Darren. On May 29, 2007, an investment of $12,976,977.85 was made, with a subsequent return of capital representing 50% of net proceeds after closing costs from a loan to IGY-AYH St Thomas from Banco Popular.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On 6/18/2003 you wired $1,047,000 to Darren. 2) IGY - AYH St **Thomas** Holdings. On 5/29/2007 you invested $12,976,977.85.
Excerpt 2
(The amount of the "return of capital" was 50% of the net proceeds after all closing costs of a loan to IGY-AYH St **Thomas** from Banco Popular.

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Source: U.S. Department of Justice

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