💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02184194: US Virgin Islands, St Thomas and Financial Trust Company (DS10)
DS10Date unavailableEFTA021841941 keyword hits
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excerpts
Brief communication referencing St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Thomas, USVI 00802
USVI
(1)
phone
-
Thanks, Lesley
EFTA_R1_00877103
EFTA02184194
Excerpt 2
In case you need it:
6100 Red Hook Quarter, Suite B-3
**St**. **Thomas**, USVI 00802
USVI
(1)
phone
-
Thanks, Lesley
EFTA_R1_00877103
EFTA02184194
Excerpt 3
To:
Laurie Cameron[la
From:
Lesley Groff
Sent:
Wed 8/17/2011 3:43:45 PM
Subject:
Jeffrey Epstein
Hi Laurie
Jeffrey DOES wish to open the account under **Financial**
📄 Original Document
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Read the full document (52 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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