Epstein File EFTA01387877: Thomas, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387877: Thomas, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013878771 keyword hits

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Financial memorandum from Jeffrey Epstein to Stewart Liam dated May 3, 2019, regarding Southern Trust Company, Inc., 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 trust entity.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Southern Trust Company, Inc. 6100 Red Hook Quarters B3 **St** **Thomas** VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3, 2019 30 Debit

Excerpt 2

**Southern** **Trust** Company, Inc. 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3, 2019 30 Debit

Excerpt 3

Southern Trust Company, Inc. 6100 Red Hook Quarters B3 St **Thomas** VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3, 2019 30 Debit