Epstein Index›Documents›EFTA01513325
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513325: Thomas, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015133251 keyword hits
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This document references Financial Trust Company Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802. The record indicates a trust or financial entity associated with Epstein's Virgin Islands address, suggesting involvement in financial management or asset holding.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasFinancial Trust Companyassetvirgin

📋 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.

📄 Original Document

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Source: U.S. Department of Justice

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