Epstein File EFTA01483458: Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483458: Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014834581 keyword hits

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This document is a Citibank financial record dated 08/02-08/08 showing multiple transactions related to accounts in St. Thomas, Virgin Islands. Transactions include a 50% deposit investment, a Rutgers eCheck payment of $3,837.20, transfers to Bank of Nova Scotia, a St. Thomas Jet Center fuel payment of $9,212.00, a currency exchange of €15,000, and a check payment of $40,000, with account balances ranging from approximately $10.1 to $10.4 million.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Citibank St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Llc 50 Percent Deposit Inv 07142011/Acc/Hybiscus Alley Branch No Name Given Imad: 0803B1Qgc07C004765 Tm: 1080700215Es 08/03 08/03 Fedwire Debit Via: **Citibank**

Excerpt 2

08/02 Rutgers Echeck Ruteck Ruteck15126826 Web ID: 1113599382 3,837.20 10,409,042.81 08/03 08/03 Book Transfer A/C: The Bk of Nova Scotia St Thomast **Thomas**

Excerpt 3

Virgin Islands 9,212.00 10,399,830.81 Ben:/4496001372 St **Thomas** Jet Center Llc Ref: Fuel Price Agreement Trn: 1069400215Es 08/03 08/03 Fedwire Debit Via