Epstein File EFTA01482750: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482750: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014827501 keyword hits

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Bank activity statement from Citibank dated August 7 showing financial transactions for Jeffrey E. Epstein with a St. Thomas, VI address (VI008021348). The statement documents a CHIPS credit of $1,000,000.00 and a Fedwire debit of $19,000.00 to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 07 CHIPS Credit $1,000,000.00 $1,196,928.46 VIA: CITIBANK /0008 B/O: JEFFREY EPSTEIN **ST**

Excerpt 2

**THOMAS** VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 **ST** **THOMAS** VI008021348 OGB= /09253186 NY NY 10041 SSN

Excerpt 3

: 0275752 Aug 07 Fedwire Debit $19,000.00 $1,177,928.46 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802