Epstein Index›Documents›EFTA01482679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482679: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826791 keyword hits
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Bank transaction record dated January 31 showing a $1,000,000 CHIPS credit deposit to an account associated with Jeffrey Epstein at a New York address (10022), with routing through Citibank and Financial Trust Company Inc. The document references a St. Thomas, Virgin Islands account and shows an interest payment of $2,207.21 credited to an account balance of $521,103.49.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasCitibankFinancial Trust Companyvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
0259126 Jan 31 Interest Paid $2,207.21 $521,103.49 Jan 31 CHIPS Credit $1,000,000.00 $1,521,103.49 VIA: CITIBANK /0008 B/O: FINANCIAL TRUST COMPANY INC **ST**
Excerpt 2
**THOMAS** VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 **ST** **THOMAS** VI008021348 OGB= /09253186 NY NY 10041 SSN

📄 Original Document

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Source: U.S. Department of Justice

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