Epstein Index›Documents›EFTA01468896
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01468896: Thomas, St Thomas and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014688961 keyword hits
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This document is correspondence dated May 23, 2014, from Amanda Kirby regarding an AML (Anti-Money Laundering) compliance inquiry into Southern Trust Company, Inc. The document identifies Mr. Rabsatt as a local technology vendor on St. Thomas and references a wire payment for internet tower services to be connected to towers on Epstein's private island, raising compliance questions about the transaction purpose.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasSouthern Trustmoney laundering

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Rabsatt is a local vendor on **St**. **Thomas** where Southern Trust is located. 2/ Please provide the payment purpose. Mr.
Excerpt 2
Rabsatt is the local technology person on **St**. **Thomas**. The wire was payment for his services.
Excerpt 3
The towers are located on **St**. **Thomas** and they will be connected to the internet towers located on Mr. Epstein's private island.

📄 Original Document

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Source: U.S. Department of Justice

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