Epstein File EFTA01363658: Thomas, St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01363658

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363658: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013636581 keyword hits

1

views

0

shares

0

reactions

2

persons

3

keywords

4

excerpts

This document is a bank statement or account record for Jeffrey Epstein showing a business checking account address at 6100 Red Hock Quarter, B3, St. Thomas, USVI 00802. The document references fees charged by the United States Virgin Islands and indicates account activity related to business checking services in the Virgin Islands jurisdiction.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN 6100 RED HOCK QUARTER, B3 6100 RED HOCK QUARTER, B3 **ST**. **THOMAS**; USVI 00802 **ST**.

Excerpt 2

**THOMAS**; USVI 00802 FEE: UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS FEE BUSINESS CHECKING BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT

Excerpt 3

THOMAS; USVI 00802 FEE: UNITED STATES **VIRGIN** ISLANDS UNITED STATES **VIRGIN** ISLANDS FEE BUSINESS CHECKING BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT