Epstein File EFTA00610900: Thomas, St Thomas and Financial Trust Company (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610900: Thomas, St Thomas and Financial Trust Company (DS9)

General DocumentDate unavailableEFTA006109001 keyword hits

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This document is a compliance review letter dated January 31, 2014, from the United States Virgin Islands Economic Development Authority to Cecile deJongh, Office Manager of Financial Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The letter indicates that a compliance review has been completed on Financial Trust Company, Inc., with additional office locations listed at 8000 Nisky Shopping Center Suite 620, St. Thomas, USVI 00802, and King Street, Frederiksted, USVI 00840. The document shows regulatory oversight of a financial services company associated with Epstein's Virgin Islands operations.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Cecile deJongh Office Manager Financial Trust Company, Inc. 6100 Red Hook Quarter B3 **St**. **Thomas**, VI 00802 Re: Financial Trust Company, Inc.

Excerpt 2

CROIX116 King Street, Frederiksted, USVI 00840 FAX **ST**. **THOMAS** 8000 Nisky Shopping Center Suite 620, **St**. **Thomas**, USVI 00802 FAX EFTA00610900

Excerpt 3

Cecile deJongh Office Manager **Financial** **Trust** **Company**, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Re: **Financial** **Trust** **Company**, Inc.