Epstein Index›Documents›EFTA01511468
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511468: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015114681 keyword hits
0
views
0
shares
0
reactions
1
persons
5
keywords
10
excerpts

This document contains wire transfer disbursement records showing four separate transfers totaling $280,000 ($40,000 + $100,000 + $40,000 + $100,000) from Chase Manhattan Bank in St. Thomas to Financial Trust Company, Inc. The records document significant financial transfers routed through St. Thomas banking channels to a trust entity, indicating structured financial management through Caribbean banking infrastructure.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasFinancial Trust CompanyJP Morganclientwire transfer

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 40,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 100,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
**TRUST** **COMPANY**, INC.

📄 Original Document

📄

Read the full document (196 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Flight Log2 views

Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)

💥EFTA001435571 views

Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability