Epstein File EFTA01482787: Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482787: Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014827871 keyword hits

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This document contains Citibank wire transfer and account records for Jeffrey Epstein with a St. Thomas, VI address (00802-1348) dated December 21-22. The records show multiple transactions including a CHIPS debit of $24,000.00, a Fedwire debit of $14,000.00, and transfer fees totaling $7.00, with account balances ranging from $798,174.40 to $836,188.40. References indicate transfers to LSJ, LLC and an address at 6300 Red Hook Quarters, B-3, St. Thomas.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Citibank client wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00 TO DDA A/C# 0000 Phone instructions from client Dec 21 Charge for Transfer Overuse $7.00 $836,188.40 Dec 21 CHIPS Debit $24,000.00 $812,188.40 VIA: **CITIBANK**

Excerpt 2

-DUE FROM BK M B/O: JEFFREY EPSTEIN ST **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 RFB=O/B MELLON BANK

Excerpt 3

for Transfer Overuse $7.00 $812,174.40 Dec 22 Fedwire Debit $14,000.00 $798,174.40 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**