Epstein File EFTA01526069: Thomas, St Thomas and Citibank (DS10)

Epstein Index›Documents›EFTA01526069

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526069: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA015260691 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

This document is a bank account activity statement showing wire transfers and financial transactions for accounts associated with Jeffrey Epstein and entities at 6300 Red Hook Quarters, B-3, St. Thomas, VI 00802. Transactions include Fedwire debits via FirstBank PR, Chase NYC, Colonial Bank, Citibank, and Wells Fargo, with references to accounts for Jeffrey Epstein, LCP Company LLC, and Zorro Development Corporation, dated in June with specific IMAD reference numbers.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank client wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Balance Activity Date Description Opening Balance Jun 03 Fedwire Debit VIA: FIRSTBANK PR / A/C: LCP COMPANY, LLC Jun 03 REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN **ST** **THOMAS** VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=0/B

Excerpt 3

, LLC Jun 30 REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0630B1QGC03C007336 Fedwire Debit EFTA01526080