Epstein File EFTA01577527: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577527: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015775271 keyword hits

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This document is a bank record showing multiple transactions for Jeffrey E. Epstein between June and August 2013, with amounts ranging from $5,000 to $100,000. The record lists Epstein's addresses as 6100 Red Hook Qtrs Ste B3, St. Thomas, VI 00802, and 301 E 66th St Apt 11E, New York, NY 10065, with transaction dates and routing information documented.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN 6100 RED HOOK QTRS STE B3 **ST** **THOMAS** VI 00802- 0S1 OF 13/07/29 301 E 66TH ST APT 11E NEW YORK NY 100656217 0S1 OF 13/07/29 N BT ROUT 1208300224ES

Excerpt 2

8/12/13 8/12/13 BT 10,000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 **ST** **THOMAS** VI 00802- 0S1 OF 13/08/12 EFTA01577527 301 E 66TH ST APT 11E NEW YORK

Excerpt 3

NY 100656217 0S1 OF 13/08/12 N BT ROUT 1167400228ES 8/16/13 8/16/13 BT 100,000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 **ST** **THOMAS** VI 00802- 0S1 OF