Epstein Index›Documents›EFTA01511373
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511373: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015113731 keyword hits
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Wire transfer disbursement records showing transfers totaling $130,000 ($100,000 and $30,000) from Chase Manhattan Bank in St. Thomas to Financial Trust Company, Inc. The transfers are dated March 13 and marked as requested disbursements.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasFinancial Trust CompanyJP Morganwire transfer

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 100,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED Mar 13 Misc.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO -30,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 3
**TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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