Epstein File EFTA00310685: Thomas, St Thomas and Financial Trust Company (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00310685: Thomas, St Thomas and Financial Trust Company (DS9)

Court FilingDate unavailableEFTA003106851 keyword hits

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This document appears to be a registration or corporate filing for an entity in the Virgin Islands. It lists Maria Tankenson Hodge as the agent for service of process, with a physical address in the Virgin Islands. The document indicates a minimal capital amount of $1,000 used in conducting business in the Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin St Thomas Financial Trust Company JP Morgan construction payroll Bear Stearns painting

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Virgin** Islands 00802 (c) Name of Agent for service of process in the **Virgin** Islands Maria Tankenson Hodge (d) Physical address of Agent 1340 Taarneberg

Excerpt 2

**Virgin** Islands 5) AMOUNT OF CAPITAL * USED IN CONDUCTING BUSINESS IN THE **VIRGIN** ISLANDS (a) As shown on last report.. $1000 (b) Additional Capital since

Excerpt 3

Virgin Islands 2) (a) Mailing address of designated office 6100 Red Hook Quarter B3 **St**. **Thomas** U.S.