Epstein File EFTA01387882: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387882: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA013878821 keyword hits

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Financial memorandum dated May 3, 2019, from Jeffrey Epstein to Stewart Liam regarding Southern Trust Company, Inc., located at 6100 Red Hook Quarters B3, St. Thomas, VI 00802. The document references a debit account and indicates financial management or trust account transactions related to the St. Thomas property.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

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