Epstein File EFTA01482751: Thomas, St Thomas and Citibank (DS10)

Epstein Index›Documents›EFTA01482751

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482751: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014827511 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

5

excerpts

This document is a bank record showing financial transactions via Citibank for Jeffrey Epstein's account in St. Thomas, VI 00802. It records a check payment of $40,000.00 on August 10 and a CHIPS credit of $2,000,000.00 on August 11, with account references to New York addresses and organization numbers.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Letter f rom client Aug 10 Check Paid # 1124 $40,000.00 $631,881.60 Aug 11 CHIPS Credit $2,000,000.00 $2,631,881.60 VIA: CITIBANK B/O: JEFFREY EPSTEIN **ST**

Excerpt 2

**THOMAS** VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- ORG=/03 82882512 **ST** **THOMAS** VI008021348 OGB= /09253186 NY NY 10041 SSN: Aug 11 Fedwire

Excerpt 3

TRANSFERRED FROM DDA AC# TO DDA AC# Letter f rom client Aug 10 Check Paid # 1124 $40,000.00 $631,881.60 Aug 11 CHIPS Credit $2,000,000.00 $2,631,881.60 VIA: **CITIBANK**