Epstein File EFTA00615501: Thomas and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00615501: Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA006155011 keyword hits

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This document is a financial transaction record dated July 12, 2017 from a Virgin Islands banking location (St. Thomas, VI 00802) showing a payment of $160,000.00 made by check to Enhanced Education. The transaction references charitable contributions and the DPNR VICZM Program. The document includes customer information, payment method details, and references to Enhanced Education's address at 6100 Red Hook Quarters, Suite B3, St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Virgin** Islan 2314 Kronprindsens Gade Charlotte Amalie VI 00802 FIRSTBANK ST.

Excerpt 2

**THOMAS**, VI 00802 101-7285/2216 DATE: 07/12/17 TIME: 12:04 CLERK: michael.b DEPT: DOPLAN STT ⑈007631⑈ ⑆00167851⑆ 717⑉1⑉018893⑈ CUSTOMER#: 0 COMMENT: CHG

Excerpt 3

PAYMENT METH: CHECK 2631 REFERENCE: VIOLATION AMT TENDERED: 160000.00 AMT APPLIED: 160000.00 CHANGE: .00 ENHANCED EDUCATION 6100 RED HOOK QTRS, SUITE B3 ST **THOMAS**