Epstein Index›Documents›EFTA01360512
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360512: Thomas (DS10)

Financial RecordDate unavailableEFTA013605121 keyword hits
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Financial transfer or banking document listing Jeffrey Epstein as the originating party and a beneficiary address at 6100 Red Hook Quarter, B3, Saint Thomas, USVI 00802. The document includes banking routing information and payment details consistent with wire transfer documentation.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CTR JEFFREY ERSTEIN 4100 Beneficiary FI 6100 RED HOOK QTR, B3 SAINT **THOMAS** 00802 UNITED STATES VIRGIN ISLANDS 53B Send.
Excerpt 2
Cust. 6100 RED HOOK QTR, B3 SAINT **THOMAS*** 00802 UNITED STATES VIRGIN ISLANDS 5100 Originator FIBBKTRUS33FWM+ 70 Det. of Pymt.

📄 Original Document

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Read the full document (251 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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