Epstein File EFTA01482784: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482784: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014827841 keyword hits

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This document is a bank record showing funds transfers from Jeffrey E. Epstein's accounts at Bank of Nova Scotia in St. Thomas, Virgin Islands. The records show a book transfer of $15,000.00 on December 8 (bringing balance to $1,042,163.47) and a deposit of $5,000.00 on December 11 (bringing balance to $1,047,163.47), with account references to St. Thomas, USVI.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# Letter from client Dec 08 Book Transfer $15,000.00 $1,042,163.47 A/C: THE BK OF NOVA SCOTIA ST THOMA **ST**

Excerpt 2

**THOMAS** VIRGIN ISLANDS ORG: / JEFFREY E EPSTEIN REF: /ACC/**ST** **THOMAS** USVI NO NAME GI VEN Dec 11 Deposit 134650223 $5,000.00 $1,047,163.47 Dec 11 Fedwire

Excerpt 3

FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# Letter from client Dec 08 Book Transfer $15,000.00 $1,042,163.47 A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS **VIRGIN**