Epstein File EFTA01273082: Thomas, Yacht and RICO (DS10)

Epstein Index›Documents›EFTA01273082

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273082: Thomas, Yacht and RICO (DS10)

Financial RecordDate unavailableEFTA012730821 keyword hits

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This is a financial transaction record showing a $50,000 transfer involving Jeepers Inc. and American Yacht Harbor. The document includes details of the transaction, sender, and recipient information, all related to a financial transfer in the U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

yacht RICO St Thomas virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

2016 Transaction Number Sending Bank Reference To Related Bank Reference JEEPERS INC 6100 RED HOOK QUARTER B 3 Received Amount 50,000.00 USD AMERICAN YACHT

Excerpt 2

Charge Amount 0.00 USD Originator Beneficiary JEEPERS INC 6100 RED HOOK QUARTER B JEEPERS INC 3 ST THOMAS VI 00802 6100 RED HOOK QUARTER B 3 AMERICAN YACHT

Excerpt 3

Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY NJ 07399 Sending Bank Receiving Bank THE BANK OF NEW YORK MELLON FIRSTBANK PUERTO **RICO**