Epstein File EFTA01482724: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482724: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014827241 keyword hits

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This document is a bank account statement showing wire transfers and transactions in May 2011 for an account associated with Jeffrey E. Epstein and LSJ, LLC in St. Thomas, Virgin Islands. Transactions include a $1,000,000 Fedwire credit on May 9, a $40,000 check payment on May 12, and a $25,000 book transfer on May 15, with account balances tracked throughout the period.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Financial Trust Company wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Description Debit Credits Balance May 09 Fedwire Credit $1,000,000.00 $1,530,373.99 VIA: BANK OF NEW YORK /021000018 B/O: FINANCIAL TRUST COMPANY INC **ST**

Excerpt 2

**THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 2:52 IMAD: 0509B1Q8151C004088

Excerpt 3

**THOMAS** VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ELECTRONICS, INC RE: INVOICE # 0512063-LSI Confidential Treatment Requested by