Epstein File EFTA00617894: Thomas, Financial Trust Company and Southern Trust (DS9)

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Epstein File EFTA00617894: Thomas, Financial Trust Company and Southern Trust (DS9)

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Letter dated January 7, 2015, from the United States Virgin Islands Economic Development Authority (VIEDA) to Jeffrey Epstein regarding Financial Trust Company Inc. and Southern Trust Company Inc., both located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. VIEDA requests an assessment of potential business impact due to media discussions surrounding a principal of Southern Trust Company Inc., with a response deadline of January 9, 2015.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Financial Trust Company Southern Trust St Thomas virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Thomas, VI 00802 WWW.USVIEDA.ORG UNITED STATES VIRGIN ISLANDS Economic Development Authority January 7, 2015 VIA Certified Mail Jeffrey Epstein **Financial**

Excerpt 2

**Trust** **Company**, Inc. 6100 Red Hook Quarter B3 St.

Excerpt 3

Thomas, VI 00802 RE: **Southern** **Trust** Company, Inc. Dear Mr.