Epstein File EFTA01273102: Thomas, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273102: Thomas, Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012731021 keyword hits

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This document is a wire transfer record showing a $2,500,000 USD transfer from Southern Trust Company Inc. (originator) to Jeffrey Epstein (beneficiary) at 6100 Red Hook Quarter B3, Little Saint James Island, St. Thomas, VI 00802. The transfer was processed through Deutsche Bank Trust Co., JPMorgan Chase Bank, and FirstBank Puerto Rico on an unspecified date, with the funds credited to an account at Little Saint James Island.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank Southern Trust RICO Little Saint James St Thomas virgin wire transfer

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Originator's Bank Beneficiary's Bank **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

**BANK** TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank **DEUTSCHE** **BANK** TRUST CO.

Excerpt 3

LITTLE SAINT JAMES ISLAND Received Amount 2,500,000.00 USD ST THOMAS VI 00802 Credit Amount 2,500,000.00 USD Charge Amount 0.00 USD Originator Beneficiary **SOUTHERN**