Epstein Index›Documents›EFTA00270515
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270515: Thomas, Southern Trust and El Brillo Way (DS9)

General DocumentDate unavailableEFTA002705151 keyword hits
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This document is a contact or backup file containing information about Southern Trust Company, Inc. (located at 6100 Red Hook Quarters, St. Thomas, VI 00801), Daphne Wallace, Jeffrey Epstein, and a property address at 358 El Brillo Way, Palm Beach, FL 33480-4730. Multiple entries dated between 2014 and 2018 indicate gifts and contact information associated with these parties.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
Southern TrustEl Brillo WaybackupPayPal358 El Brillo WayFBIPalm Beach

📋 Key Excerpts12

PersonKeyword
Excerpt 1
**Trust** Gift (Hidden) 11/04/17 Company Inc.
Excerpt 2
Thomas, , VI 00801 Gift (Hidden) 04/15/17 Daphne Wallace, 6100 Red Hook Qtrs **Southern** **Trust** Gift (Hidden) 12/21/15 Company, Inc.
Excerpt 3
Thomas, VI, US 00801 Home Or Work 12/19/14 Daphne Wallace, 6100 Red Hook Qtrs **Southern** **Trust** Third Party Added (Hidden) 12/19/14 Company Inc.

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Source: U.S. Department of Justice

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