Epstein File EFTA01578542: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578542: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015785421 keyword hits

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This document is a wire transfer instruction dated May 18, 2010, directing a transfer of $19,138.46 from an account to Banco Popular de Puerto Rico's Virgin Islands Regional Office in St. Thomas, VI, with funds credited to The deJongh Group, PC, referencing Invoice No. 2008.21.2010.11.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Hundred Thirty Eight Dollars & 46/100 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office **St**

Excerpt 2

**Thomas**, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi **St**.

Excerpt 3

**Thomas**, VI 00802 Account #: Reference: Invoice No. 2008.21.2010.11 - 1 of 3 CZM ID: 036005187235674 DATE: 05/18/2010 07:07:00 PM DID: 8887316607 CSID: