Epstein File EFTA01577486: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577486: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015774861 keyword hits

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This document contains financial transaction records dated September 12, 2012, and December 9, 2012, showing wire transfers of $10,000,000 and $99,997,550 involving Financial Trust Company Inc. and MORT Inc., both located at 6100 Red Hook Quarter Suite B-3, St. Thomas, U.S. Virgin Islands 00802, with processing through Newark, Delaware. The document appears to be a bank wire transfer or financial transaction report.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin Financial Trust Company wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

3 Sender's ID Source System 0176500256ES and 9/12/12 9/12/12 BT 10,000,000 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTER STE B-3 S T THOMAS 00802 **VIRGIN**

Excerpt 2

Report 2 Report 3 Sender's ID Source System 0176500256ES and 9/12/12 9/12/12 BT 10,000,000 FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTER STE B-3 S T **THOMAS**

Excerpt 3

INTERNAL ACCOUNTS PROCESSING GROUP 500 STANTON CHRISTIANA ROAD MAIL CODE DE3-3780 NEWARK DE 19713- 0S1 OF 12/09/12 MORT INC. 6100 RED HOOK QTRS STE B3 ST **THOMAS**