Epstein Index›Documents›EFTA01296610
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01296610: Thomas and Submission (DS10)

General DocumentDate unavailableEFTA012966101 keyword hits
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This document contains references to a submission of signed Know Your Customer (KYC) documentation and addresses located in St. Thomas, Virgin Islands, including a reference to James LLC at 6100 Red Hook Quarters Suite 2, St. Thomas, VI 00802-1348. The excerpt indicates the document relates to submission procedures and entity information but provides limited substantive detail regarding the nature of the submission or parties involved.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
submissionvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.
Excerpt 2
**THOMAS** St **Thomas**, VI 00802-1348 COUNTY St.
Excerpt 3
JAMES LLC 6100 Red Hook Qtrs Ste 2 St **Thomas**, VI 00802-1348 St.

📄 Original Document

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Source: U.S. Department of Justice

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