Epstein File EFTA00811467: Thomas, St Thomas and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811467: Thomas, St Thomas and Virgin (DS9)

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This document contains correspondence regarding a compliance review conducted by the Virgin Islands Economic Development Commission addressed to Cecile de Jongh, Manager of Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, VI 00802. The review concerns employee time off for participation in athletic and sporting events representing the Virgin Islands. The document includes contact information for multiple St. Thomas locations including 116 King Street, Frederiksted and the Nisky Shopping Center.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust submission tuition asset

📋 Key Excerpts12

PersonKeyword

Excerpt 1

CROIX 116 King Street, Frederiksted, VI 00840 (340) 773-6499 FAX (340) 773-7701 **ST**, **THOMAS** 8000 Nisky Shopping Center, Suite 620, **St**.

Excerpt 2

Mail Cecile de Jongh Manager Southern Trust Company, Inc 6100 Red Hook Quarter, B3 **St**.

Excerpt 3

**Thomas**, VI 00802 - 1348 Re: COMPLIANCE REVIEW Dear Mrs. de Jongh, The Virgin Islands Economic Development Commission has commenced a compliance review