Epstein File EFTA01482978: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482978: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014829781 keyword hits

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Bank checks from Chase Bank New York dated October 2008 and October 10, 2018, drawn on an account at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802, in the name of Jeffrey Epstein. Both checks are for $40,000 and payable to 'Cash,' indicating cash withdrawals from the account.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein 6100 Red Hock Quarters PROVISION CHASE BANK NEW FORK NY LXXM Suite B-3 1000 10/2008 **St**.

Excerpt 2

**Thomas** USM 00802 - Jeffrey Epstein $*40,000.00 a I **** - - PAY TO THE KMD IN 0002/30/01 at II WETHOD be 923782177740 Farty Thousand and 00/100 DOLLARS

Excerpt 3

Epstein 6100 Red Hook Quarters CHASE BANK NEW YORK NY 10008 Suite 8-3 1420 10/2/2008 **St**.