Epstein Index›Documents›EFTA00556493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00556493: St Thomas, Professional and Deleted (DS9)

CorrespondenceDate unavailableEFTA005564931 keyword hits
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Email correspondence from October 23, 2012, regarding shipping of an item, with FTC (Financial Trust Company) listed at 6100 Red Hook Quarters Suite B3, St. Thomas, USVI 00802. The exchange includes discussion of shipping costs (£24 additional for USVI delivery) and an unrelated personal comment about a 6-year-old child deleting work emails. The document provides no substantive investigative information.

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PersonKeyword
Excerpt 1
**Thomas**: FTC 6100 Red Hook Quarters Suite B3 **St** **Thomas**, USVI 00802 My credit card info is American Express: Thanks, On Oct 23, 2012, at 1:08 PM, SportClox
Excerpt 2
wrote: Hi I have sent the attached invoice for shipping to NY but if you want me to ship to USV **St** **Thomas** its an extra £24.
Excerpt 3
The ship to address would be: FTC 6100 Red Hook Quarters Suite B3 **St** **Thomas**, USVI 00802 Can you please help me place this order? Thanks.

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