Epstein File EFTA01407049: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407049: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014070491 keyword hits

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This document is a financial transaction record showing a wire transfer of $1,700 USD originated by Jeffrey Epstein from an address at 6100 Red Hook Quarter, Building B3, Saint Thomas, U.S. Virgin Islands 00802, processed through BTCO Private Bank-Domestic Sales. The transaction includes originator and party information for the U.S. Virgin Islands location.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Amount: 1,700.00 Currency: USD FX Amount: Party Information Originator Name: - JEFFREY EPSTEIN Account: Customer Id: Address: City: State: ST THOMAS **VIRGIN**

Excerpt 2

Country: **VIRGIN** ISLANDS, U.S.

Excerpt 3

: UNITED STATES OF AMERICA UNITED STATES OF AME BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Zip: 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**