Epstein Index›Documents›EFTA01376359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376359: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013763591 keyword hits
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This document is a bank account statement or fee notice for an account associated with Epstein at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, indicating a business checking account with the United States Virgin Islands.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN 6100 RED HOOK QUARTER, B3 6100 RED HOOK 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

📄 Original Document

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Source: U.S. Department of Justice

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