Epstein File EFTA01482868: Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482868: Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014828681 keyword hits

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This document is a bank transfer record showing multiple wire transfers and book transfers involving Jeffrey E. Epstein, Zorro Development Corporation, and Applied Marine Technologies Inc. between September 11-17, with transactions routed through Wells Fargo, FirstBank Puerto Rico, and Bank of Nova Scotia in St. Thomas, USVI. Transfers include amounts of $50,000 and $24,545, with references to property at 6300 Red Hook Quarters and accounts in Puerto Rico and the U.S. Virgin Islands. The document is marked as confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

RICO St Thomas virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

: Wells Fargo NA/ A/C: Zorro Development Corporation Imad: -50,000.00 2,111,333.88 Trn: 0462200254Es 09/11 Book Transfer A/C: Banco Popular DE Puerto **Rico**

Excerpt 2

San Juan Puerto **Rico** 00936-2708 -24,545.00 2,086,788.88 Org:/ Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50% On Contract #5 Lsj

Excerpt 3

Numb Transaction Detaifcontinued) Date Description Amount Balance 09/11 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Ref: 6300 Red Hook Quarters B 3 St **Thomas**