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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01119623: Thomas and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA011196231 keyword hits
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This document is correspondence dated December 15, 2015, from Southern Trust Company, Inc. located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, to Edmond de Rothschild (Suisse) S.A. regarding an account in the name of Southern Trust Company, Inc. The document references Thomas, USVI and appears to be related to international banking communications.

👤 Named in This Document
Clarence ThomasEdmond de Rothschild
🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 15, 2015 Edmond de Rothschild (Suisse) S.A.
Excerpt 2
.: Account Name: **Southern** **Trust** Company, Inc. EFTA01119623
Excerpt 3
**Thomas**, USVI 00802 December 15, 2015 Edmond de Rothschild (Suisse) S.A.

📄 Original Document

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Source: U.S. Department of Justice

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