Epstein Index›Documents›EFTA01383979
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383979: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013839791 keyword hits
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Financial memorandum from Jeffrey Epstein to Stewart Liam dated May 3, 2019, regarding Southern Financial LLC, located at 6100 Red Hook Quarters B3, St. Thomas, VI 00802. The document shows a debit transaction with a value date of May 3, 2019, indicating financial activity through this St. Thomas-based entity.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St Thomasmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Financial LLC 6100 Red Hook Quarters B3 **St** **Thomas** VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3, 2019 D Debit Account
Excerpt 2
Southern Financial LLC 6100 Red Hook Quarters B3 St **Thomas** VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3, 2019 D Debit Account

📄 Original Document

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Source: U.S. Department of Justice

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