Epstein File EFTA01588306: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588306: Thomas, St Thomas and Memorandum (DS10)

CorrespondenceDate unavailableEFTA015883061 keyword hits

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This correspondence document contains wire transfer instructions for Jeffrey Epstein's account, directing multiple transfers to FirstBank in Puerto Rico. The transfers include $170,000, $24,000, and $50,000, suggesting financial transactions involving Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

RICO St Thomas memorandum JP Morgan wire transfer

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Jeffrey Epstein Account ste Nt Please wire One Hundred Seventy Thousand Dollars ($170,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**

Excerpt 2

4.2008 Re: Jeffrey Epstein Account # 51t Please wire Twenty Four Thousand Dollars (24,000) from the above account to: For credit to: FirstBank, Puerto **Rico**

Excerpt 3

Epstein Account * EFTA01588308 * * * * *** *** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto **Rico**