Epstein File EFTA00284737: St Thomas and Financial Trust Company (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00284737: St Thomas and Financial Trust Company (DS9)

Financial RecordDate unavailableEFTA002847371 keyword hits

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This document is a customer information record dated July 4, 2012 for Jeffrey Epstein maintained by Financial Trust Company at 6100 Red Hook Quarter, B-3, St. Thomas, VI 00802. The record indicates Epstein's liquid net worth as $15,000,000 - $19,999,999, marital status as single, federal tax rate of 35% or higher, and lists Jeanne Brenan as a contact at the Financial Trust Company.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Federal Tax Rate: >=35% **ST** **THOMAS** VI 00802-1348 Marital Status: Single SSN/Tax ID: On File Home Phone: Customer Information: Business Phone: Fax: First

Excerpt 2

/Suite: Liquid Net Worth: $15,000,000 - $19,999,999 City: **ST** **THOMAS** State: VI Zip: 00802-1348 Country: United States Financial Information and Experience

Excerpt 3

EPSTEIN July 4, 2012 C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN T0S6900E00900801998T C/O FINANCIAL TRUST COMPANY 6100 RED HOOK QUATER B-3 RECEIVED **ST**