Epstein File EFTA01482926: Thomas, Brett Guthrie and Guthrie (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482926: Thomas, Brett Guthrie and Guthrie (DS10)

Financial RecordDate unavailableEFTA014829262 keyword hits

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Bank record showing a Fedwire debit transaction dated 04/04 from Atterbury Goldberger Richardson & Weiss via BB&T West Virginia routing to account holder Allen Guthrie (Mchugh). The document contains transaction identification numbers and routing information.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Brett Guthrie

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es 04/04 Fedwire Debit Via: BB&T West Virginia/ A/C: Allen **Guthrie** Mchugh

Excerpt 2

Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es 04/04 Fedwire Debit Via: BB&T West Virginia/ A/C: Allen Guthrie Mchugh & **Thomas**

Excerpt 3

USD2636,79/Bnf/Eur1650.00 Trn: 7316300095Fx 04/07 Fedwire Debit Via: Key Bk Por/ A/C: Contech Stormwater Solutions Cref: Ref (10,560.00) 1,021,284.40 St **Thomas**