Epstein File EFTA01482696: Thomas, St Thomas and Citibank (DS10)

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Epstein File EFTA01482696: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014826961 keyword hits

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This document is a bank statement from March 2006 showing wire transfers and credits to an account associated with St. Thomas, USVI 00802. The statement details a Fedwire debit of $43,000 on March 20, a second Fedwire debit of $50,000 on March 20, and a CHIPS credit of $1,000,000 on March 22 via Citibank. References include Financial Trust Company Inc in St. Thomas and accounts for LCP Company, LLC and Jeffrey E. Epstein in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank Financial Trust Company RICO bank statement virgin wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Description Debit Credits Balance Mar 20 Fedwire Debit $43,000.00 $459,291.96 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0320B1QGC03C006698 Mar 20 Fedwire Debit $50,000.00 $409,291.96 VIA: CITIZENS

Excerpt 3

/0008 B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- ORG=/03 86605612 **ST** **THOMAS** VI008021348