Epstein Index›Documents›EFTA01511453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01511453: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015114531 keyword hits
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This document contains wire transfer disbursement records showing four separate transfers totaling $280,000 ($40,000 + $100,000 + $40,000 + $100,000) from Chase Manhattan Bank in St. Thomas to Financial Trust Company, Inc. The records are identical in structure and amounts to EFTA01511468, documenting repeated financial transfers through St. Thomas banking channels to the same trust entity.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Disbursement TRANSFERRED BY WIRE TO - 40,000.00 CHASE MANHATTAN BANK/**ST** **THOMAS** FAO FINANCIAL TRUST COMPANY, INC.
Excerpt 2
Disbursement TRANSFERRED BY WIRE TO - 100,000.00 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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