Epstein File EFTA01486901: Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486901: Thomas and Citibank (DS10)

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This document contains banking records from November 4, 2010, showing deposits and transactions involving Citibank, Jeffrey Epstein at 6100 Red Hook Quarters in New York, and an individual identified as Thomas. The records show deposits of $32,200.00 and cash amounts of $1,992.82, with transaction dates in late October and early November 2010.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

- 11/4/2010 For Deposit Only 10183740403000000064 - THE CIN Cards $ "32,200.00 15 0000 944368 1082010 Pay Any Bank ORDER OF: 168248778507 035 no PEG **CITIBANK**

Excerpt 2

EPSTEIN 6100 RED HOOK QUARTERS, STE. as 10/29/2010 6T: **THOMAS** M conor NY THE Cash $ **1,992.82 NA 11/136/66 1 ORDER GE 780000 110110 1012428687 One Thousand

Excerpt 3

**THOMAS** VI - 11/4/2010 For Deposit Only 10183740403000000064 - THE CIN Cards $ "32,200.00 15 0000 944368 1082010 Pay Any Bank ORDER OF: 168248778507 035