Epstein File EFTA00270522: Thomas, St Thomas and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00270522: Thomas, St Thomas and Southern Trust (DS9)

Financial RecordDate unavailableEFTA002705221 keyword hits

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Financial account record for Daphne Wallace showing PayPal account activity and address information, with multiple addresses listed in St. Thomas, VI, including PO Box 11184 and 6100 Red Hook Quarters. The document shows account balance of USD 0.00 and total amount sent of USD 58.44, with transactions dated between December 2017 and May 2018, and references to Southern Trust and gift transfers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust backup PayPal FBI

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Ste B3, **St** **Thomas**, VI, VI 00802-1348 Daphne Wallace, PO Box 11184 **St**. **Thomas**, VI, US 05/23/18 008014184 Daphne Wallace, PO Box 11184 , **St**.

Excerpt 2

**Thomas**, VI, US Home Or Work 05/23/18 008014184 Daphne Wallace, Gift (Hidden) 12/20/17 PO Box 11184, **St**.

Excerpt 3

**Thomas**, VI, US 00801 Third Party Added 12/20/17 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 58.44 (Primary)