Epstein Index›Documents›EFTA00912338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00912338: Thomas (DS9)

Financial RecordDate unavailableEFTA009123381 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document records financial transactions related to IGY-AYH St Thomas Holdings. On June 18, 2003, a wire transfer of $1,047,000 was made to Darren. On May 29, 2007, an investment of $12,976,977.85 was made, with a subsequent return of capital representing 50% of net proceeds after closing costs from a loan to IGY-AYH St Thomas from Banco Popular.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On 6/18/2003 you wired $1,047,000 to Darren. 2) IGY - AYH St **Thomas** Holdings. On 5/29/2007 you invested $12,976,977.85.
Excerpt 2
(The amount of the "return of capital" was 50% of the net proceeds after all closing costs of a loan to IGY-AYH St **Thomas** from Banco Popular.

📄 Original Document

📄

Read the full document (255 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (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