Epstein File EFTA01487003: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487003: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014870031 keyword hits

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This document contains bank records from 2011 showing checks issued from an account associated with Jeffrey Epstein at 6100 Red Hook Quarters, St. Thomas, Virgin Islands, including a $10,079.00 payment to George V. Delson Associates on 11/4/2011 and a $2,590.38 payment to the Government of USVI Bureau of Internal Revenue on 11/18/2011.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN - YORK - - 10017 - 6100 NOT HOOK QUARTERS STE 53 **ST**. **THOMAS**, M 00002 11/4/2011 PAY THE ORDERIOS George V.

Excerpt 2

EPSTEIN N/W YORK, IC# YORK - - 6400 neo HOOK QUANTERS STE. a WHOMPIN **ST**.

Excerpt 3

**THOMAS** VI sour 11/18/2011 10060650303000000063 MI TO THE CRDER OF, Govt of USVI Bureau of Internal Revenue $ "2,590.38 Two Thousand Five Hundred Ninety