Epstein File EFTA01487129: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487129: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014871291 keyword hits

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This document contains financial records associated with Jeffrey Epstein's St. Thomas, US Virgin Islands address at 6100 Red Hook Quarters #B3. The records show multiple transactions dated June-July 2013, including American Express charges of $476.57, payments to Nike Ballet Studio for $3,330.00, and other Chase Bank transactions. The document appears to be a compilation of payment records and account statements related to Epstein's St. Thomas property.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN sin - - - - 6100 RED HOCK QUARTERS, are as WWW.DWADE.COM look 6/28/2013 - R - back Sequence 1 ID **ST**.

Excerpt 2

**THOMAS** VI came Captus MMIT Clearing Trade PAY - ORDER OF, American Express $ " 476.57 Four Hundred Seventy Six and 57/1001 DOLLARS American Express PO

Excerpt 3

B3 WWW.GRASE.COM Date: 07/10/13 **ST**. **THOMAS** VI 00007 6/20/2013 PAY THE ORDER OF.