Epstein File EFTA01482832: St Thomas and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482832: St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014828321 keyword hits

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This document is a bank account statement showing transactions dated May 22, including a book transfer debit of $150,000 to NES, LLC in New York and a CHIPS credit of $1,000,000 from Financial Trust Company Inc, St. Thomas, VI 00802-1348, benefiting Jeffrey E. Epstein in New York. The transactions reference multiple account numbers and organizational identifiers, with account balances ranging from approximately $1.09 million to $2.09 million.

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🔑 Evidence Keywords

St Thomas Financial Trust Company Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000

Excerpt 2

$150,000.00 $1,090,140.13 A/C: NES, LLC NEW YORK NY 10022- May 22 CHIPS Credit $1,000,000.00 $2,090,140.13 VIA: CITIBANK /0008 B/O: FINANCIAL TRUST COMPANY INC **ST**

Excerpt 3

**THOMAS** 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