Epstein File EFTA01511295: Thomas, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511295: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015112951 keyword hits

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This financial record documents wire transfers totaling $19,500.00 and $16,500.00 sent to Chase Manhattan Bank/St. Thomas for Financial Trust Company, Inc., with transfer dates of October 18 and October 31. The document references JPMorgan Private Bank and Morgan Guaranty Trust Company of New York, indicating involvement of major financial institutions in managing accounts related to the Epstein case. Multiple disbursements are recorded with client letters noting the transfers were made as requested.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company JP Morgan Bear Stearns asset client wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 19,500.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Oct 18 Misc.

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO - 16,500.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED Oct 31 Misc.

Excerpt 3

10 Morgan Guaranty Trust Company of New York 2001 JPMorgan Private Bank Account Number Asset Account Portfolio Page 13 of 14 **FINANCIAL** **TRUST** **COMPANY**, INC