Epstein Index›Documents›EFTA02679010
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02679010: Thomas, St Thomas and Virgin (DS11)

Financial RecordDate unavailableEFTA026790101 keyword hits
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This document references Thomas Holdings, LLC, a United States Virgin Islands limited liability company, and describes real and personal property located in St. Thomas. It identifies MOF VI Limited Partnership as the seller and IGY-AYH St. Thomas as the buyer, with a transaction amount of $7,514,303.80. The document includes references to property at 6100 Red Hook Quarter and Estate Altona in St. Thomas, and mentions Scotiabank involvement.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasvirginJP Morganyacht

📋 Key Excerpts13

PersonKeyword
Excerpt 1
**THOMAS** HOLDINGS, LLC, a United States Virgin Island limited liability company SUBJECT PROPERTY: Real and personal property located in **St**.
Excerpt 2
) 6100 Red Hook Quarter **St**.
Excerpt 3
(Scottabank) Estate Altona **St**.

📄 Original Document

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Source: U.S. Department of Justice

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