Epstein File EFTA01511102: Thomas, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511102: Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA015111021 keyword hits

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This document contains JPMorgan account records for Financial Trust Company Inc. with a Virgin Islands address. The records show client letters dated May 15 and May 24 referencing a $3,000,000 commitment to Nestor 2000 Special LLC and a $50,000 wire transfer to Scotiabank in St. Thomas, Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Financial Trust Company virgin JP Morgan St Thomas client wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**TRUST** **COMPANY**, INC.

Excerpt 2

FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT May 15 Misc.

Excerpt 3

. - ST THOMAS, VIRGIN FAO **FINANCIAL** **TRUST** **COMPANY**, INC LETTER FROM CLIENT May 24 Commitment 3,000,000 NESTOR 2000 SPECIAL LLC (COMMITMENT EXPRESSED IN