Epstein File EFTA01273089: Thomas, Deutsche Bank and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273089: Thomas, Deutsche Bank and St Thomas (DS10)

Financial RecordDate unavailableEFTA012730891 keyword hits

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This document contains banking transaction information involving FirstBank Puerto Rico, detailing bank-to-bank transfers and donations. The document includes specific bank details, locations, and transaction types, providing a snapshot of financial transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

RICO Deutsche Bank St Thomas virgin professional

📋 Key Excerpts14

PersonKeyword

Excerpt 1

THOMAS, VI. 00802 Instructing Bank Intermediary Bank Sending Bank Receiving Bank FIRSTBANK PUERTO **RICO** ALOSTAR BANK OF COMMERCE SAN JUAN BIRMINGHAM PR

Excerpt 2

Originator's Bank Beneficiary's Bank FIRSTBANK PUERTO **RICO** PO BOX 9146 1519 PONCE DE LEON AVE SANTURCE PR 00908 Instructing Bank Intermediary Bank Sending

Excerpt 3

Bank Receiving Bank FIRSTBANK PUERTO **RICO** FIRSTBANK PUERTO **RICO** SAN JUAN SAN JUAN PR PR Originator to Beneficiary Bank-to-Bank Information DONATION DONATION