Epstein File EFTA00588874: St Thomas, Virgin and Thirteen (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00588874: St Thomas, Virgin and Thirteen (DS9)

Financial RecordDate unavailableEFTA005888741 keyword hits

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A financial document referencing the Black Family Partnership, located at 9 West 57th Street in New York, NY. The document mentions an aggregate amount related to the number thirteen.

👤 Named in This Document

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🔑 Evidence Keywords

thirteen St Thomas virgin Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

[BLACK FAMILY PARTNERSHIP], a , Taxpayer Identification No. , with an address at 9 West 57th Street, 43rd Floor, New York, NY 10019, an aggregate of **Thirteen**

Excerpt 2

Trust Company, Inc., a United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418, with an address at 6100 Red Hook Quarter, B3, **St**

Excerpt 3

**Thomas**, USVI 00802 (the "Transferor"), does hereby sell, assign and transfer to [BLACK FAMILY PARTNERSHIP], a , Taxpayer Identification No. , with an address