Epstein Index›Documents›EFTA01501536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501536: St Thomas (DS10)

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This document is a banking statement for The Haze Trust covering the period December 1, 2011 to December 30, 2011, with an address listed at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The statement includes account numbers and banking information related to trust management. The document reveals Epstein's use of trust structures for asset management in the Virgin Islands.

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🔑 Evidence Keywords
St Thomasassetvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DE 19714-6076 For the Period 12/1/11 to 12/30/11 00035817 DPB 802 165 36511 NNNNNNNNNNN T 1 000000000 D1 0000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST**
Excerpt 2
**THOMAS** VI 00802-1348 00358170301000000023 Banking Account(s) Table of Contents Page J.P.

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