Epstein Index›Documents›EFTA01486910
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486910: Thomas and St Thomas (DS10)

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Financial records showing payments and transactions associated with Jeffrey L. Epstein, with addresses in New York and St. Thomas, VI 00002. Documents include a payment to the U.S. Department of State for $170.00 dated 12/29/2010 and a payment to Travisa for $199.00 dated 12/27/2010. References to Red Hook Quarters and account numbers are present throughout.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JEFFREY L EPSTEIN NEW VOIN, - - HEIP 100% 6100 RED HOOK IN to 13/16/2015 **ST**.
Excerpt 2
EPSTEIN - YEAR, NEW YORK - - 9190 RED HOOK QUARTERS, GTE. 03 12/16/2010 section 6602514 - of Fax Ca **ST**.
Excerpt 3
EPSTEIN - - - super - - RED HOOK QUARTERS STE DI - 11/30/2010 **ST**.

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Source: U.S. Department of Justice

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