Epstein Index›Documents›EFTA02578384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02578384: St Thomas (DS11)

Financial RecordDate unavailableEFTA025783841 keyword hits
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Financial record documenting a shipment to St. Thomas with a total amount of USD 29,440.00 including shipment and packing costs. The document references a SunTrust Bank account and indicates the shipment was expected to arrive in St. Thomas within one month. Payment details and wire transfer information are included.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas** acco=nt, not via Rich (NY).
Excerpt 2
It should be sent in a few days and be in **St** **Thomas** within a month What is the exact address that should be written on the shipment?
Excerpt 3
The total amount is USD 29440,00 Shipment and packing included to **St** **Thomas** Payment SUNTRUST BANK 1 EFTA_R1_01752048 EFTA02578384 ABA # ACCOUNT # SWIFT

📄 Original Document

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Source: U.S. Department of Justice

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