Epstein File EFTA01482755: Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482755: Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014827551 keyword hits

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This Citibank financial record documents multiple transactions involving Jeffrey Epstein and entities including JEGE, Inc. and LSJ, LLC between August 24-29. Transactions include a $40,000 check payment, a $1,000,000 CHIPS credit, and a $50,000 Fedwire debit. The record references addresses in St. Thomas, U.S. Virgin Islands and New York, with Epstein's SSN and account information included.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Citibank virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

COLONIAL BANK NA A/C: JEGE, INC IMAD: 0824B1QGC05C002685 Aug 24 Check Paid # 1126 $40,000.00 $56,450.62 Aug 25 CHIPS Credit $1,000,000.00 $1,056,450.62 VIA: **CITIBANK**

Excerpt 2

0824B1QGC05C002685 Aug 24 Check Paid # 1126 $40,000.00 $56,450.62 Aug 25 CHIPS Credit $1,000,000.00 $1,056,450.62 VIA: CITIBANK /0008 B/O: JEFFREY EPSTEIN ST **THOMAS**

Excerpt 3

VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST **THOMAS** VI008021348 OGB= /09253186 NY NY 10041 SSN: 0283506