Epstein File EFTA01482702: St Thomas (DS10)

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Epstein File EFTA01482702: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827021 keyword hits

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Bank statement excerpt dated April 7 showing deposits and wire transfers totaling $1,178,954.31 via Citibank. The account is associated with Financial Trust Company Inc. in St. Thomas and references Jeffrey E. Epstein with a New York address of 10022. A $1,000,000 CHIPS credit is recorded.

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🔑 Evidence Keywords

St Thomas Citibank Financial Trust Company bank statement wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$177,699.57 Apr 07 Deposit $1,254.74 $178,954.31 Apr 07 CHIPS Credit $1,000,000.00 $1,178,954.31 VIA: CITIBANK /0008 B/O: FINANCIAL TRUST COMPANY INC **ST**

Excerpt 2

**THOMAS** REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- ORG=/ **ST** **THOMAS** OGB= NY NY 10041 SSN: Confidential Treatment Requested by JPM-SDNY-00003853