Epstein Index›Documents›EFTA01513241
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513241: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015132411 keyword hits
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This document contains banking records for Financial Trust Company Inc., located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802. The records identify account information and holdings associated with Epstein's financial entities in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasvirginFinancial Trust Company

📋 Key Excerpts3

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.

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Source: U.S. Department of Justice

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