Epstein File EFTA01292100: Thomas, St Thomas and Fourteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292100: Thomas, St Thomas and Fourteen (DS10)

Financial RecordDate unavailableEFTA012921001 keyword hits

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A financial document showing a payment of $769.23 to Sophia Mwaura, with an address including Clubhouse Drive. The record appears to be a personal payment or financial transaction.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

sixty nine St Thomas fourteen fifteen Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Sophia Mwaura $ **769.23 Seven Hundred **Sixty**-**Nine** and 23/100 DOLLARS I I I I E Sophia Mwaura 132 Clubhouse Drive Deven A/THORIZED Sush BUNATURE B Santa

Excerpt 2

JEFFREY EPSTEIN DEUTSCHE BANK TRUST SDNY_GM_00050026 DB-SDNY-0012850 EFTA_00160634 6100 RED HOOK QUARTER B3 COMPANY AMERICAS **ST**.

Excerpt 3

Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 **St** **Thomas**, VI 00802-3602 MEMO Daven Judge invoice 33306 AUTHORIZED SIGNATURE CONFIDENTIAL