Epstein File EFTA01486779: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486779: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014867791 keyword hits

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Multiple payment records from 2009 associated with Jeffrey Epstein's St. Thomas address (6100 Red Hook Quarters, St. Thomas, VI). The documents show payments dated May 5, 2009 ($700), July 10, 2009 ($4,744.94), July 16, 2009 ($700), and reference Chase bank accounts, indicating regular financial transactions from Epstein's Virgin Islands property.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN - - N/V 10th 1001F 1000 I 1 I 6100 RED HOOK CURRTER STE a **ST** **THOMAS** VI - 5GW2009 PAY ORDER OF $ 700.00 PRX CTW - So Hundred and DOLLARS e was HK

Excerpt 2

EPSTEIN - HORK MY OF - HIS - CHASE - 6130 RD HOOK QUARTERS are as **ST**.

Excerpt 3

**THOMAS** * 00002 7/10/2009 PAY THE Jan I I ORDER OF $ "4,744.94 GL Four Thousand Seven Hundred Forty Four and 64/100 - DOLLARS 75434 5 1111 Hy Pall BLADE