Epstein File EFTA01578795: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578795: Thomas (DS10)

Financial RecordDate unavailableEFTA015787951 keyword hits

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A 2009 wire transfer instruction directing a transfer of $5,045.00 from a Jeffrey Epstein account to a Bank of Nova Scotia account in St. Thomas, USVI, for credit to an account named Sunbowt at 8168 Crown Bay Marina Suite 310, St. Thomas, VI 00802. The document shows financial movement related to Epstein's assets in the U.S. Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

JP Morgan virgin wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

2009 Re: Jeffrey Epstein Account # Please transfer Five Thousand Forty Five Dollars & 00/100 ($5,045.00) from the above account to: Bank name: BNS St **Thomas**

Excerpt 2

(USVI) JP Morgan Chase account Routing Number: 021000021 For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 St **Thomas**, VI 00802