Epstein File EFTA01577497: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577497: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015774971 keyword hits

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This document contains wire transfer and banking records for The Haze Trust, located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, spanning from November 5, 2010, through December 4, 2012. The records show multiple transactions including a transfer of $500,000 on April 12, 2012, and $20,000,000 on May 10, 2011, with banking details from North Fork Bank and Capital One. The document includes ABA routing numbers and Federal Reserve transaction identifiers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS** VI 00802- 0S1 OF 11/05/10 3,248,054,006 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 0S1 OF 11/05/10 N BT TMS 0955600103ES and 4/

Excerpt 2

12/12 4/12/12 10 500,000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802- 0S1 OF 12/04/12 NFBKUS33 ABA/021407912 NORTH FORK BANK CAPITAL ONE

Excerpt 3

**THOMAS** VI 00802- P-075 /TIME/17:41 B 10 ABA/021000018 FED EFTA01577498