Epstein Index›Documents›EFTA01222498
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Epstein File EFTA01222498: St Thomas (DS9)

Financial RecordDate unavailableEFTA012224981 keyword hits
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Financial document from August 3, 2011, containing a statement for Little St James LLC from Financial Trust Co, Inc, St. Thomas, VI. The document also references The Paint Depot located at 4003 Raphune Hill Rd Ste 10, St. Thomas, VI 00802.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The Paint Depot 4003 Raphune Hill Rd Ste 10 **St**.
Excerpt 2
**Thomas**, VI 00802 (340)775-1466 Aug 3,2011 RECEIVED L103 Little St James LLC Statement Period Ending: 7/31/2011 C/O Financial Trust Co,Inc **St** **Thomas**, VI

📄 Original Document

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Read the full document (195 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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