Epstein File EFTA01119622: Thomas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01119622: Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011196221 keyword hits

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Invoice dated December 15, 2015 from Ariane de Rothschild to an entity in Thomas, USVI, requesting payment of $15,000,000 via electronic wire transfer to Deutsche Bank Trust Company Americas for account Southern Trust Company, Inc., pursuant to an agreement dated November 3, 2015.

👤 Named in This Document

Clarence Thomas Ariane de Rothschild

🔑 Evidence Keywords

wire transfer Deutsche Bank Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

USVI 00802 December 15, 2015 Ariane de Rothschild INVOICE Amount due pursuant to Agreement dated 3 November 2015 US $15,000,000 Please pay by electronic **wire**

Excerpt 2

**transfer** Bank Name: Deutsche Bank Trust Company Americas BIC: Account No.: Account Name: Southern Trust Company, Inc.

Excerpt 3

**Thomas**, USVI 00802 December 15, 2015 Ariane de Rothschild INVOICE Amount due pursuant to Agreement dated 3 November 2015 US $15,000,000 Please pay by electronic