Epstein File EFTA01482801: Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482801: Thomas and Citibank (DS10)

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This document contains Citibank wire transfer records from February 12-14 showing multiple transactions totaling over $1.2 million, including a $1,000,000 CHIPS credit transfer and a $10,000 Fedwire debit. The transfers reference Jeffrey Epstein accounts, St. Thomas addresses, and LSJ LLC, with Epstein's New York address (10022) and SSN documented.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Citibank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

$150,000.00 $205,456.30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Feb 14 CHIPS Credit $1,000,000.00 $1,205,456.30 VIA: **CITIBANK**

Excerpt 2

Description Debit Credits Balance Feb 12 Fedwire Debit $10,000.00 $564,954.43 VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 ST **THOMAS**

Excerpt 3

FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Feb 14 CHIPS Credit $1,000,000.00 $1,205,456.30 VIA: CITIBANK /0008 B/O: JEFFREY EPSTEIN ST **THOMAS**