Epstein File EFTA00591357: Thomas, Brennan and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591357: Thomas, Brennan and St Thomas (DS9)

Financial RecordDate unavailableEFTA005913571 keyword hits

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This document is a fund transfer request dated May 27, 2008, from Jeffrey E. Epstein through First Bank in St. Thomas, U.S. Virgin Islands, transferring $3,000 to Scott Graf (account 59-0006849), with Jeanne Brennan listed as the contact person and the address listed as American Yacht Harbor, 6100 Red Hook Quarters B-3, St. Thomas, USVI 00802-1348.

👤 Named in This Document

Clarence Thomas John Brennan

🔑 Evidence Keywords

St Thomas virgin yacht

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 **ST**. **THOMAS**. USVL00802-1348 Tel: To: Hedy Szabo First Bank From: Jeffrey E.

Excerpt 2

LLC Account Please transfer THREE THOUSAND DOLLARS ($ 3,000.00) from the above account to: Bank Name: First Bank Bank Address: **St**. **Thomas**, U.S.

Excerpt 3

**Virgin** Islands For the account of: Scott Graf 59-0006849 Please call Jeanne Brennan at if you have any questions.