Epstein File EFTA01500293: Thomas, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01500293: Thomas, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002931 keyword hits

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This document contains JPMorgan Chase banking records marked confidential, referencing Southern Trust Company, Inc., located at 6100 Red Hook Quarter, Suite B3, St. Thomas, Virgin Islands 00802, with which Epstein was associated. The document shows financial institution records related to Epstein's trust arrangements in the Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin Southern Trust St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS 00802 **VIRGIN** ISLANDS (U.S.) Confidential Treatment Requested by JPMorgan JPM-SDNY-00024256 Chase CONFIDENTIAL SDNY_GM_00293454 EFTA01500293

Excerpt 2

**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

Excerpt 3

**THOMAS** 00802 VIRGIN ISLANDS (U.S.) Confidential Treatment Requested by JPMorgan JPM-SDNY-00024256 Chase CONFIDENTIAL SDNY_GM_00293454 EFTA01500293