Epstein Index›Documents›EFTA01510735
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01510735: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015107351 keyword hits
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Document contains banking and trust information related to Financial Trust Company Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802. The document was marked confidential and appears to be part of financial documentation associated with Jeffrey Epstein's trust entities or accounts.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St ThomasFinancial Trust Companyvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTERS #B3 **ST** **THOMAS** 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 3
FINANCIAL TRUST COMPANY INC 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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