Epstein Index›Documents›EFTA01510018
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01510018: Thomas, Yacht and Virgin (DS10)

Financial RecordDate unavailableEFTA015100181 keyword hits
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This document shows a mailing address for Jeffrey Epstein at the Financial Trust Company, located at American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The document appears to be a contact record or shipping label associated with Epstein's yacht-related business or personal affairs. The specific location is noted as Quarters #B3 at 6100 Red Hook.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
yachtvirginFinancial Trust CompanySt Thomas

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN** ISLANDS, U.S.
Excerpt 3
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

📄 Original Document

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Source: U.S. Department of Justice

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