Epstein Index›Documents›EFTA01486970
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486970: Thomas, St Thomas and Citibank (DS10)

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This document contains bank records from Citibank dated July 13-14, 2011, showing deposits totaling $20,000 and $31,657.87 related to Jeffrey Epstein. The records reference addresses in St. Thomas, U.S. Virgin Islands (Red Hook Quarters) and Columbus, Ohio, and indicate deposits to accounts associated with Epstein's financial activities in the Caribbean.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St ThomasCitibankNew Albanyvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
EPSTEIN - FOR - - NETT sam WWW.CHARE.COM ASUL 6130 RED HOOK QUARTERS, STE. to **ST**. **THOMAS**, M - 7/13/2011 MYTOTHE ORDER OF.
Excerpt 2
EPSTEIN - - -- - - 1200 Match Sequence Number: II Book Number: 6100 FROM HOCK QUARTERS STE. - **ST**.
Excerpt 3
EPSTEIN - vork, - VORK - 1000 6100 NED BOOK QUARTERS. are as - **ST**.

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Source: U.S. Department of Justice

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