Epstein Index›Documents›EFTA01513435
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513435: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA015134351 keyword hits
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Document identifies Financial Trust Company Inc. at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands 00802 as a financial entity associated with the Epstein case. The document appears to be a financial or trust-related record containing repeated references to this St. Thomas address.

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

📋 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

📄

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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