Epstein Index›Documents›EFTA01525142
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525142: St Thomas (DS10)

Financial RecordDate unavailableEFTA015251421 keyword hits
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Bank deposit record showing two transfers to an account associated with Jeffrey Epstein at an address in St. Thomas, VI 00802. On August 12, 2012, a transfer of $10,000.00 was processed, followed by a transfer of $100,000.00 on August 16, 2012. The document includes booking and processing information with transaction IDs.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasbooking

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 08/02 Bked Processing Bked Depst 271502291872 CCD ID $440.05 08/12 Book Transfer B/O: Jeffrey E Epstein **St**
Excerpt 2
**Thomas** VI 00802- Tm: 1208300224Es 10,000.00 08/16 Book Transfer B/O: Jeffrey E Epstein **St** **Thomas** VI 00802- Tm: 1167400228Es 100,000.00 Total Deposits

📄 Original Document

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Source: U.S. Department of Justice

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