Epstein File EFTA01486935: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486935: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014869351 keyword hits

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This document contains bank records from March 15, 2011, showing multiple transactions from Epstein's account at 6100 Red Hook Quarters, St. Thomas, VI, including a Citibank deposit of $30,025.77 and a payment to George V. Denson Associates for $10,000. The records document financial activity related to Epstein's St. Thomas property accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN - YORK - - - - www.chape.com 6100 FRED HOOK QUARTIERS, are m 3/15/2011 **ST**.

Excerpt 2

EPSTEIN - - - KINK - - 6130 RED HOOK QUARTERS, ETE. as **ST**.

Excerpt 3

**THOMAS**, M sex For Deposit Only PAY THE ORDER OF Cii Cards "30,025.77 93202011 Pay Any Bank PEG CITIBANK OH Thily Thousand Twenty Five and TT/100 SOLLARS