Epstein File EFTA00585846: St Thomas, Financial Trust Company and Virgin (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585846: St Thomas, Financial Trust Company and Virgin (DS9)

Financial RecordDate unavailableEFTA005858461 keyword hits

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Financial trust document from the U.S. Virgin Islands involving Financial Trust Company, Inc. (Taxpayer ID 66-0567418) located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, transferring assets to the Black Family Partnership. The document includes a notarized stock power and references Jeffrey E. Epstein and the St. Thomas/St. John division. This appears to be a property or asset transfer agreement executed in the Virgin Islands.

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🔑 Evidence Keywords

St Thomas Financial Trust Company virgin asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Trust Company, Inc., a United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418, with an address at 6100 Red Hook Quarter, B3, **St**

Excerpt 2

**Thomas**, USVI 00802 (the "Transferor"), does hereby sell, assign and transfer to [BLACK FAMILY PARTNERSHIP], a , Taxpayer Identification No. , with an address

Excerpt 3

VIRGIN ISLANDS) DIVISION OF **ST**. **THOMAS**/ ST. JOHN ) ss: Before the undersigned notary personally came Jeffrey E.