Epstein File EFTA01365145: Thomas, Virgin and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365145: Thomas, Virgin and Deleted (DS10)

Financial RecordDate unavailableEFTA013651451 keyword hits

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Customer account record from Salesforce (Case 01082293) containing address information for Saint Thomas, US Virgin Islands (00802). The document includes KYC (Know Your Customer) contact information and references a request for account deletion. Multiple address entries are listed for the same Saint Thomas, USVI location with citizenship and residence information for an individual.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin deleted US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, 00802 Saint Thomas, 00802 USVI US **Virgin** Islands Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other

Excerpt 2

Case: 01082293 ~ salesforce.com - Unlimited Edition Page 5 of 9 View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be **Deleted**

Excerpt 3

Thomas, 00802 Saint Thomas, 00802 USVI **US** **Virgin** **Islands** Additional Address Information Other Address 2 Other Address 3 Type Type Other Address 2 Other