Epstein File EFTA01401134: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401134: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014011341 keyword hits

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This document is a financial record listing multiple entities associated with Epstein at 6100 Red Hook Quarter B3, St. Thomas VI 00802, including Epstein TDS Southern Financial LLC and Epstein TDS Southern Trust Company Inc. The document notes that this client holds over $150 million in liquid assets requiring immediate attention, indicating significant wealth management operations in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN TDS SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 Close EPSTEIN TDS SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 **ST**

Excerpt 2

**THOMAS** VI 0080 2 Close EPSTEIN TDS SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 0080 2 Close EPSTEIN TDS SOUTHERN TRUST COMPANY INC

Excerpt 3

6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 0080 2 Close This client has > $150mm in liquid assets with our team and this needs to be rectified ASAP.