Epstein File EFTA01482843: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482843: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014828431 keyword hits

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This document is a bank transfer record from The Bank of Nova Scotia in St. Thomas, Virgin Islands, showing a transfer of $18,750.00 on June 18 from account ending in 10438 to account ending in 21472, with the reference line indicating 'DEPOSIT ON BARGE TRANSPORTATION/ACC/ST THOMAS' and the originating account name listed as JEFFREY E EPSTEIN.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

$1,904,247.38 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 Jun 18 Book Transfer $18,750.00 $1,885,497.38 A/C: THE BK OF NOVA SCOTIA ST THOMA **ST**

Excerpt 2

**THOMAS** VIRGIN ISLANDS ORG: 00000000000739110438 JEFFREY E EPSTEIN REF: REF: DEPOSIT ON BARGE TRANSPOR TATION/ACC/**ST** **THOMAS** NO NAME GIVEN Jun 18 Fedwire

Excerpt 3

TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 Jun 18 Book Transfer $18,750.00 $1,885,497.38 A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS **VIRGIN**