Epstein Index›Documents›EFTA00538070
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00538070: Thomas and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA005380701 keyword hits
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This email correspondence dated July 14, 2014, from Karyna Shuliak contains the office address for Southern Trust Company (STC) located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802. The message was sent from an iPhone and appears to be providing location information for the trust company's operations in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Southern TrustSt ThomasiPhonevirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Karyna Shuliak To: Date: Mon, 14 Jul 2014 13:03:46 +0000 **Southern** **Trust** Company (STC) Office Address on St.
Excerpt 2
**Thomas**: 6100 Red Hook Quarters, Suite B-3 St. **Thomas** USVI 00802 United States Sent from my iPhone EFTA00538070

📄 Original Document

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Source: U.S. Department of Justice

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