Epstein Index›Documents›EFTA01510789
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01510789: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015107891 keyword hits
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Financial document identifying Financial Trust Company Inc. located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802 (U.S.). The address appears multiple times in the document, indicating this entity's role in financial arrangements related to the case.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virginFinancial Trust CompanySt Thomas

📋 Key Excerpts2

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.

📄 Original Document

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Read the full document (25 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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