Epstein File EFTA01482846: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482846: Thomas, St Thomas and Citibank (DS10)

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Bank statement dated June 28 showing a CHIPS credit of $1,000,000.00 to a Jeffrey E. Epstein account via Citibank. The transaction originated from Financial Trust Company Inc. in St. Thomas, VI (VI008021348), with references to Epstein's New York address (10022) and account organization numbers. The statement includes SSN information and account balance of $1,956,977.29.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank Financial Trust Company bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein Activity Date Description Debit Credits Balance Jun 28 CHIPS Credit $1,000,000.00 $1,956,977.29 VIA: CITIBANK B/O: FINANCIAL TRUST COMPANY INC **ST**

Excerpt 2

**THOMAS** VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- ORG=/03 86605612 **ST** **THOMAS** VI008021348 OGB= /09253186 NY NY 10041 SSN: 0358358

Excerpt 3

Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 28 CHIPS Credit $1,000,000.00 $1,956,977.29 VIA: **CITIBANK** B/O: FINANCIAL TRUST COMPANY