Epstein File EFTA01482713: St Thomas and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482713: St Thomas and Citibank (DS10)

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Bank statement dated April 7 showing account activity via Citibank for Financial Trust Company Inc. in St. Thomas, VI 00802. The statement records deposits of $1,254.74 and $211.30, and a $1,000,000 CHIPS credit, with references to Jeffrey E. Epstein and New York addresses.

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🔑 Evidence Keywords

St Thomas Citibank Financial Trust Company bank statement

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PersonKeyword

Excerpt 1

Apr 07 Deposit 3070848844 $1,254.74 $178,954.31 Apr 07 CHIPS Credit $1,000,000.00 $1,178,954.31 VIA: CITIBANK /0008 B/O: FINANCIAL TRUST COMPANY INC **ST**

Excerpt 2

**THOMAS** VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/A ORG=/03 **ST** **THOMAS** VI008021348 OGB= /09253186 NY NY 10041 SSN: Confidential Treatment

Excerpt 3

$177,488.27 Apr 07 Deposit 3070848842 $211.30 $177,699.57 Apr 07 Deposit 3070848844 $1,254.74 $178,954.31 Apr 07 CHIPS Credit $1,000,000.00 $1,178,954.31 VIA: **CITIBANK**