Epstein File EFTA01482663: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482663: Thomas (DS10)

Financial RecordDate unavailableEFTA014826631 keyword hits

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This document is a wire transfer record dated December 5 showing a Fedwire debit of $10,000.00 from Financial Trust Company Inc. in St. Thomas, VI 00802-1348, with Jeffrey E. Epstein listed as the beneficiary at a New York address (10022). The transfer references LSJ, LLC and an address at 6300 Red Hook Quarters, B-3, St. Thomas, with invoice numbers 3164 and 3169 cited. The account balance shown is $1,423,730.25.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Financial Trust Company wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

-DUE FROM BK M /043000261 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

Excerpt 2

REF: INVOICE #3164,3169 Dec 05 Fedwire Debit $10,000.00 $1,423,730.25 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**