Epstein Index›Documents›EFTA01510880
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01510880: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015108801 keyword hits
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This document contains financial institution records for Financial Trust Company Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802, with which Epstein was associated. The document appears to be a banking or trust company record related to Epstein's financial arrangements.

👤 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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Source: U.S. Department of Justice

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