Epstein Index›Documents›EFTA01482909
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482909: Thomas, Brett Guthrie and Guthrie (DS10)

Financial RecordDate unavailableEFTA014829092 keyword hits
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Fedwire financial record showing a debit of $446,566.03 from Jeffrey E Epstein's account (reference Inv# 4522) via BB&T West Virginia to an account for Allen Guthrie, dated February 12.

👤 Named in This Document
Clarence ThomasBrett Guthrie
🔑 Evidence Keywords
virginFinancial Trust CompanySt Thomas

📋 Key Excerpts5

PersonKeyword
Excerpt 1
446,566.03 Org:/00000000000739110438 Jeffrey E Epstein Ref: Inv# 4522 Tm: 0540300043Es 02/12 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**
Excerpt 2
:Atterbury,Goldberger,Richardso N & Weiss Imad: 0212B1Qgc02C003999 Trn: 0450900043Es 02/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**
Excerpt 3
-Due From Bk M/043000261 B/O: 1,000,000.00 1,001,783.78 Financial Trust Company Inc St **Thomas** VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New

📄 Original Document

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Source: U.S. Department of Justice

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