Epstein File EFTA01526326: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526326: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015263261 keyword hits

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This financial record documents wire transfers and account transactions for Jeffrey Epstein, including a check payment of $2,011,817.01 dated October 6 with reference to 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. Multiple Fedwire debits are recorded via Deutsche Bank Trust Co America, FirstBank PR, and Colonial Bank NA, with references to accounts in Puerto Rico and the Virgin Islands. The document shows complex financial movements between multiple banking institutions.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO 457 Madison Christie's Deutsche Bank wire transfer

📋 Key Excerpts15

PersonKeyword

Excerpt 1

, LLC Oct 06 REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802 IMAD: 1006B1QGC08C001101 Check Paid # 1043 $2,011,817.01 $2,604,638.81 $50,000.00

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1008B1QGC05C002644 CHIPS Debit VIA: DEUTSCHE BANK TRUST CO AMERICA /0103 Oct

Excerpt 3

19 REF: 6300 RED HOOK QUARTERS, B-3 **ST** .