Epstein File EFTA01273122: Thomas, Virgin and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273122: Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA012731221 keyword hits

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This financial document contains wire transfer information dated April 6, 2016, involving Jeffrey Epstein and Financial Strategy Group, Ltd., with offices at 6100 Red Hook Quarter B3, Saint Thomas, U.S. Virgin Islands 00802. The transfer involved multiple banks including FirstBank Puerto Rico, Coast Banners' Bank in Walnut Creek, California, and Citibank, with a deduction of $15.00 in charges.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin RICO Gratitude America Citibank diamond St Thomas professional wire transfer

📋 Key Excerpts15

PersonKeyword

Excerpt 1

STRATEGY GROUP, LTD KELLERHALS FERGUSON BROBLIN PLLC 6100 RED HOOK QUARTER B3 ROYAL PALM PROFESSIONAL BUILDING ST THOMAS VI 00802 053 ESTATE THOMAS VI 00802 **VIRGIN**

Excerpt 2

35269691 7191442984 35269691 - JEFFREY EPSTEIN FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QTR, B3 SAINT THOMAS 6100 RED HOOK QUARTER B3 00802 UNITED STATES **VIRGIN**

Excerpt 3

ISLANDS ST THOMAS VI 00802 **VIRGIN** ISLANDS (U.S.)