Epstein File EFTA01578353: Thomas, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578353: Thomas, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783531 keyword hits

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Credit card statement for Jeffrey Epstein's Southern Trust Company account showing transactions from June 12-13, including payments to American Yacht Harbor in St. Thomas ($37,524.50), Innovative St. Thomas ($71.45-$685.80), Federal Express, AT&T, and Terminix International in Christianstad, Virgin Islands. The account is associated with Southern Trust Company at 575 Lexington Avenue, New York, NY.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust virgin yacht

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Merchant Name or Transaction Description Amount 06/12 Payment Thank You- Web -5,227.38 06/12 AMERICAN YAHT HARBOR ST THOMA VI 37,524.50 06/12 INNOVATIVE **ST**

Excerpt 2

**THOMAS** VIR 71.45 06/13 FEDERALEXPR 7862656746 FL 121.92 06/12 INNOVATIVE **ST** **THOMAS** VIR 685.80 06/12 INNOVATIVE **ST** **THOMAS** VIR 71.45 06/13 AT&T *0301210165001

Excerpt 3

800-4522248 NJ 282.72 06/12 INNOVATIVE **ST** **THOMAS** VIR 71.45 06/12 TERNINIX INTERNATIONAL CHRISTIANSTAD VIR 65.00 06/13 SPENCELEY OFFICE EQ **ST** **THOMAS** VIR