Epstein Index›Documents›EFTA01487128
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487128: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014871281 keyword hits
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This document contains bank deposit records from Citibank N.A. for accounts associated with Epstein at 6100 Red Hook Quarters, St. Thomas, Virgin Islands 00802. Multiple deposit slips are shown dated June 26, 2013 and August 30, 2013, with deposit reference numbers. The document shows routine banking transactions but does not specify deposit amounts or account holder details beyond the address.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasCitibankvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN - YOU. ate - - HMP 787-758-0484 6100 RED HOOK CLARTERS, STE. as - **ST**.
Excerpt 2
B) - o : I **ST**. **THOMAS** W 00002 6/26/2013 For Deposit Only 10047360302000000063 PAY TO THE 15 00 856406 06302013 PEG CITIBANK N.A.
Excerpt 3
EPSTEIN MM - - YORK - HIM 6130 RED HOOK QUARTERS are se - **ST**.

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Source: U.S. Department of Justice

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