Epstein File EFTA01511454: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511454: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015114541 keyword hits

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This document contains wire transfer disbursement records showing transfers totaling $150,000 and $18,000 sent via Chase Manhattan Bank in St. Thomas to Financial Trust Company, Inc. The transfers are dated June 24 and are marked as 'Letter from Client' miscellaneous disbursements.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company JP Morgan client wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 150,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jun 24 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 18,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.

Excerpt 3

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