Epstein File EFTA01486961: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486961: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014869611 keyword hits

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Bank documents dated June 21, 2011, and February 2011, for accounts associated with 6100 Red Hook Quarters, St. Thomas, VI, referencing Jeffrey Epstein and James Transport. The documents appear to be deposit slips or account statements with routing and account information for the St. Thomas address.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN - YORK NEW FORM HRIT - - CON 6100 RED HOOK QUARTERS STE to **ST**. **THOMAS** VI - 0217/2011 MI TO THE ORDER OF James Transport.

Excerpt 2

EPSTEIN NEW - - - 10017 1000 6100 FED HOOK CUARTERS STE. 80 WWW.DRABE.COM **ST** **THOMAS** W taken 6/21/2011 99500003886 or Deposit only Tesey 10131220504000000065

Excerpt 3

EPSTEIN - KOW. - - 1338 6100 ADD FOOK QUARTERS, STE. a - **ST**.