Epstein Index›Documents›EFTA01449617
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449617: Thomas, St Thomas and Southern Trust (DS10)

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This document references Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands 00802. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e), indicating it relates to grand jury proceedings. Multiple references to the St. Thomas address appear throughout the document.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasSouthern Trustgrand juryvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QUARTER, B3 **ST**. **THOMAS** 00802 VIRGIN ISLANDS (U.S.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
**THOMAS** 00802 VIRGIN ISLANDS (U.S.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105070 CONFIDENTIAL SDNY_GM_00251254 EFTA01449617

📄 Original Document

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Source: U.S. Department of Justice

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