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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487064: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014870641 keyword hits
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This document contains bank deposit records from Citibank dated 8/9/2012 and 8/21/2012 associated with an address at 6100 Red Hook Quarters, St. Thomas, with deposit amounts of $4,420.45. The records indicate financial transactions related to Epstein's St. Thomas property.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN - NOW - - - 6100 RED HOOK QUARTERS, are a 8/9/2012 o I I **ST**.
Excerpt 2
**THOMAS** M 00002 For Deposit Only RAT 10 THE PEG CITIBANK NA City Cards "4,420.45 GROGR OR.
Excerpt 3
STE. a WRS.CHASE.COM **ST**. **THOMAS** W cosos 8/21/2012 PMY THE CRDER OF M.

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Source: U.S. Department of Justice

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