Epstein File EFTA01482639: Thomas (DS10)

Epstein Index›Documents›EFTA01482639

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482639: Thomas (DS10)

Financial RecordDate unavailableEFTA014826391 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

2

excerpts

This document contains financial wire transfer records related to Jeffrey Epstein's accounts. It shows a Fedwire debit of $10,000.00 dated September 13 from Financial Trust Company Inc. in St. Thomas, VI, with references to Chase NYC and Epstein's New York address at 10022. Additional transaction details reference LSJ, LLC and a Red Hook Quarters address in St. Thomas, indicating property or business holdings in the U.S. Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Financial Trust Company virgin wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

-DUE FROM BK M B/O: FINANCIAL TRUST COMPANY INC ST **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB

Excerpt 2

REF: /OCMT/USD394,76/BNF/GBP212.50 Sep 13 Fedwire Debit $10,000.00 $2,141,587.87 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST I **THOMAS**