Epstein Index›Documents›EFTA00615081
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00615081: Thomas, Austin and Virgin (DS9)

Financial RecordDate unavailableEFTA006150811 keyword hits
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This document contains financial and corporate records related to entities in the US Virgin Islands and Puerto Rico. It references IGY-AYH St. Thomas Holdings, LLC, correspondence with Thomas Mukomal as President of that entity, and a credit accommodation approved by Banco Popular de Puerto Rico on October 30, 2015, in the amount of twelve million dollars. The document includes contact information for entities and individuals in St. Thomas, Virgin Islands and Puerto Rico.

👤 Named in This Document
Clarence ThomasLloyd Austin
🔑 Evidence Keywords
virginRICOrecordinginvoluntaryUS Virgin Islandsappointment

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Virgin** Islands 00801-8580 Telephone No. Facsimile No. Attention: Cassandra P.
Excerpt 2
**Virgin** Islands 00802 Telephone No. Facsimile No. EFTA00615087 IGY - AYH ST. THOMAS HOLDINGS, LLC. PAGE 8 19.
Excerpt 3
**Virgin** Islands. 24.

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Source: U.S. Department of Justice

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