Epstein File EFTA01511388: Thomas, St Thomas and JP Morgan (DS10)

Epstein Index›Documents›EFTA01511388

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511388: Thomas, St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015113881 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

8

excerpts

Financial record documenting wire transfers and fund movements between April 3 and April 16. Transfers include $35,000 and $16,000 wired to Chase Manhattan Bank/St. Thomas for Financial Trust Company, Inc., and receipts of $152,000 from Bank of New York and $1,973,362 from Citibank, with purchases of JP Morgan Prime Money Market Premier funds totaling $2,040,942.82. The document tracks multiple financial transactions involving St. Thomas banking entities and JP Morgan accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas JP Morgan Citibank Financial Trust Company client wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO -35,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Apr 3 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 16,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.

Excerpt 3

Receipt FED FUNDS REC'D THRU FRB FROM 152,000.00 BANK OF NEW YORK REF: INTERNATIONAL CHARITABLE Apr 3 Purchase 152,000 **JP** **MORGAN** PRIME MONEY MARKET PREMIER