Epstein Index›Documents›EFTA01487090
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487090: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014870901 keyword hits
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This document contains multiple checks and financial records dated January 9-10, 2013, associated with Jeffrey Epstein and addresses in St. Thomas, WI/USVI 00802 and New Albany. The records include payments to Insurance Office of Central Ohio ($17,204.00) and a Citibank deposit ($27,027.87).

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St ThomasCitibankNew Albany

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN NEW - NEW FOR - 1889 6100 RED HOOK QUARTERS, amt. as WWW.CHABE.COM **ST**.
Excerpt 2
**THOMAS** WI 00602 1/9/2013 INSURANCE PAY no THE ORDER OF Insurance Office of Central Othio $ *17,204.00 Denve pre Seventeen Thousand Two Hundred Four and
Excerpt 3
EPSTEIN - YORK, - - - - $100 RED WOOK QUARTERE are B) o : I **ST**.

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Source: U.S. Department of Justice

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