Epstein Index›Documents›EFTA01486937
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486937: Thomas, St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA014869371 keyword hits
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Bank deposit record dated March 21, 2011, showing a $14,000 deposit to Citibank for an account associated with an address at 6100 Red Hook Quarters, Suite 83, St. Thomas, USVI 00602, with reference to 'Fourteen' in the document.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN - - - - - 1000 MAIDAE.COM 6:00 RED HOCK QUARTERS, STE. 83 **ST**.
Excerpt 2
**THOMAS** M 00602 3/21/2011 I 1 For Deposit Only MY TO THE Citi Cards $*14,000.00 16 01 922041 00262011 Pw Any Bank ORDER OF 58100248775597 030 10 PEG CITIBANK
Excerpt 3
EPSTEIN NOW HORK - - DMAIL.COM 6100 RED HOOK QUARTERS. - 80 **ST**.

📄 Original Document

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Source: U.S. Department of Justice

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