Epstein Index›Documents›EFTA01379337
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379337: Thomas and Southern Trust (DS10)

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This document is a letter dated January 10, 2019, from Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, addressed to Brad requesting closure of an account. The letter appears twice in the document with identical content, indicating a duplicate or confirmation of the account closure request.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Southern** **Trust** Company, Inc. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.
Excerpt 2
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.

📄 Original Document

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Read the full document (42 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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