Epstein Index›Documents›EFTA01349695
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349695: Thomas and St Thomas (DS10)

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excerpts

Partial bank document or financial record referencing an entity located at St. Thomas, USVI 00802, with an additional New York address. The document excerpt is incomplete and contains limited identifying information.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
B3 COMPANY AMERICAS **ST**. **THOMAS**. USVI 00802 NEW YORK.
Excerpt 2
**THOMAS**. USVI 00802 NEW YORK.

📄 Original Document

📄

Read the full document (65 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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