Epstein Index›Documents›EFTA00583620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00583620: St Thomas (DS9)

Financial RecordDate unavailableEFTA005836201 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Document containing property and payment information for James Island at 6100 Red Hook Quarters B3, St. Thomas, USVI 00802, with a Visa credit card payment method listed (card ending in 3011). The document includes item summary and pricing information related to transactions at this St. Thomas location.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters B3 **St**. **Thomas**, USVI 00802 **St**.
Excerpt 2
**Thomas**, USVI 00802 Payment Information Payment Method: Credit Card Card Type: Visa Card Number: XXXX-XXXX-XXXX-3011 Item Summary Description: Qty: Price

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00722127: Thomas, Financial Trust Company and St Thomas (DS9)

🔥EFTA011221670 views

Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability