Epstein File EFTA01577489: Thomas, St Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577489: Thomas, St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015774891 keyword hits

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This financial document dated July 2, 2013, records a transfer of account balances and account closure for Southern Financial LLC, located at 6100 Red Hook Quarters Suite B3, St. Thomas VI 00802. The transfer moved funds from FirstBank Puerto Rico to JP Morgan Private Bank at 500 Stanton Christiana Road, Newark, Delaware 19713. The document includes routing numbers and transaction timestamps.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas JP Morgan RICO Financial Trust Company

📋 Key Excerpts10

PersonKeyword

Excerpt 1

SUPE 222 BROADWAY NEW YORK NY 10001 2,013,032,000,244,380 SOUTHERN FINANCIAL LLC 6100 RED HOOK QTRS STE B3 **ST** **THOMAS** VI 00802-1348 P43079015493 REF: ML

Excerpt 2

**THOMAS** VI 00802-1348 FIRSTBANK PR ABA/- 221571473 FIRSTBANK PUERTO RICO BANK SANTURCE SANTURCE PUERTO RICO 130702112742KAPH SOUTHERN FINANCIAL LLC 6100

Excerpt 3

RED HOOK QTRS STE B3 **ST** **THOMAS** VI 00802-1348 0/B FIRSTBANK PR TRANSFER BALANCE OF ACCOUNT AND CLOSE ACCOUNT /BNF/JP MORGAN PRIVATE BANK 500 STA NTON CHRISTIANA