Epstein File EFTA01472154: Thomas, Holder and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01472154: Thomas, Holder and St Thomas (DS10)

Financial RecordDate unavailableEFTA014721542 keyword hits

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15

excerpts

This document appears to be a financial banking record related to a money market deposit account with private wealth banking services. The document contains references to a code name, banking account details, and online banking services. Specific details about account ownership or transaction amounts are not clearly discernible from the provided excerpt.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Clarence Thomas Eric Holder

🔑 Evidence Keywords

code name St Thomas virgin warrant asset wire transfer backup perjury money laundering beneficial owner arrangement Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Money Market Deposit Cash Master Sweep Account Target Amount Trigger Amount Private Wealth Premium Banking Services Deluxe Checkbook Name Only Style **Code**

Excerpt 2

**Name** and Address Duplicate Statement Color Internet Banking Services Link to existing online relationship: DB Private Wealth Online Plus Name Address

Excerpt 3

**Thomas** 6100 Red Hook Quarter, B3 Mort, Inc Yes USVI Mort, Inc Jeffrey Epstein On Darren Indyke On Jeffrey Epstein President Off Off Off Off Off Off Off