Epstein File EFTA01423743: St Thomas, Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423743: St Thomas, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014237431 keyword hits

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This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein, all located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The entities include Epstein Southern Financial LLC ($94,619,195.68), Epstein Southern Trust Company Inc ($1,291,675.79), Epstein Jeepers Inc ($3,276,434.57), and The Haze Trust dated 02/09/99 with trustees Jeffrey Epstein and Darren K. Indyke ($14,460,470.62). The document appears to be a registry or accounting of assets and account numbers associated with these entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS** VI 00802 94619195.68 N4G026161 EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 17491091.33 Collateral N4G023812 EFTA01423743

Excerpt 2

EPSTEIN SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 1291675.79 N4G024935 EPSTEIN JEEPERS INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS**

Excerpt 3

VI 00802 3276434.57 N4G024943 EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802