Epstein Index›Documents›EFTA01578870
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578870: Thomas (DS10)

Financial RecordDate unavailableEFTA015788701 keyword hits
0
views
0
shares
0
reactions
2
persons
3
keywords
2
excerpts

Financial transfer instruction dated March 21, 2013, directing a wire transfer of $5,960.00 from an Epstein account to a JP Morgan Chase account at BNS St. Thomas in the U.S. Virgin Islands, with further credit to an account named Sunbowt located at 8168 Crown Bay Marina Suite 310, St. Thomas, VI 00802.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
JP Morganvirginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Re: Jeffrey Epstein Account Please transfer Five Thousand Nine Hundred Sixty Dollars & 00/100 ($5,960.00) from the above account to: Bank name: BNS St **Thomas**
Excerpt 2
(USVI) JP Morgan Chase account # Routing Number: For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 : St **Thomas**, VI 00802 Account

📄 Original Document

📄

Read the full document (103 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

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