Epstein File EFTA00314111: Thomas, St Thomas and Memorandum (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314111: Thomas, St Thomas and Memorandum (DS9)

Financial RecordDate unavailableEFTA003141111 keyword hits

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A memorandum dated March 18, 2019 addressed to Brigid Liam regarding the 2017 Caterpillar Trust account (Account #42-969987) with a St. Thomas, Virgin Islands address at 6100 Red Hook Quarters B3. The document appears to be a financial or trust-related memorandum associated with property or assets located in St. Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 **St** **Thomas** VI 00802 MEMORANDUM To Brigid Liam From: Value Date: March 18, 2019 Account #: 42-969987

Excerpt 2

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St Thomas VI 00802 **MEMORANDUM** To Brigid Liam From: Value Date: March 18, 2019 Account #: 42-969987

Excerpt 3

The 2017 Caterpillar Trust 6100 Red Hook Quarters B3 St **Thomas** VI 00802 MEMORANDUM To Brigid Liam From: Value Date: March 18, 2019 Account #: 42-969987