Epstein File EFTA00284616: Thomas, Brennan and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00284616: Thomas, Brennan and St Thomas (DS9)

General DocumentDate unavailableEFTA002846161 keyword hits

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Legal document from the U.S. Virgin Islands containing notarized stock power and transfer agreement dated December, involving IGO Company, LLC (a U.S. Virgin Islands limited liability company) transferring stock to Colleagues Trust, also a U.S. Virgin Islands trust. The document is notarized by Daphne Louise Wallace with NP Commission #NP-007-10, with commission expiration of January 6, 2014, and references St. Thomas/St. John, USVI District divisions.

👤 Named in This Document

Clarence Thomas John Brennan

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

, LLC NOTARY PUBLIC By: Channe Dundan Name: Daphne Louise Wallace Jeanne Brennan NP Commission # NP-007-10 My Commission Exp: January 6, 2014 Manager **St**

Excerpt 2

**Thomas**/St. John, USVI District 1 EFTA00284616 TERRITORY OF THE U.S. VIRGIN ISLANDS) DIVISION OF **ST**. **THOMAS**/ ST.

Excerpt 3

**Thomas**/St. John, USVI District 2 EFTA00284617