Epstein File EFTA01482734: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482734: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014827341 keyword hits

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This document is a bank statement from June 2006 showing multiple financial transactions for an account associated with Financial Trust Company Inc in St. Thomas, VI 00802. The statement records check payments (#1114 for $750,000 on June 16 and #1116 for $80,000 on June 19), a CHIPS credit of $1,000,000 on June 20 via Citibank, and Fedwire debits of $10,000 each via FirstBank Puerto Rico. The account references Jeffrey E. Epstein in New York and includes multiple identification numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO Citibank Financial Trust Company bank statement

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0615B1QGC08C007975 Jun 16 Check Paid # 1114 $750,000.00 $494,180.73 Jun

Excerpt 2

19 Check Paid # 1116 $80,000.00 $414,180.73 Jun 20 CHIPS Credit $1,000,000.00 $1,414,180.73 VIA: CITIBANK /0008 B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS**

Excerpt 3

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: 0326109