Epstein File EFTA01595200: Thomas, St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01595200

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595200: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015952001 keyword hits

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Financial document dated May 3, 2011 from Financial Trust Company Inc addressed to Jeffrey E. Epstein at American Yacht Harbor, 6100 Red Hook Quarters #B3, St. Thomas, 00802, Virgin Islands, U.S. The document references Gina M. Swetra and contains financial trust company correspondence related to Epstein's St. Thomas address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Financial Trust Company yacht

📋 Key Excerpts6

PersonKeyword

Excerpt 1

FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 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** US VIRGIN ISLDS 00802 May 03, 2011 GINA M SWETRA EFTA01595201

Excerpt 3

FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN** ISLANDS, U.S.