Epstein File EFTA01118759: Thomas, St Thomas and Financial Trust Company (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118759: Thomas, St Thomas and Financial Trust Company (DS9)

Financial RecordDate unavailableEFTA011187591 keyword hits

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This document contains customer financial information for an account associated with Financial Trust Company, Inc., located in St. Thomas, U.S. Virgin Islands (zip code 00802-1348). The account holder has a liquid net worth between $15,000,000 and $19,999,999, is listed as single, and is subject to a federal tax rate of 35% or higher. The document references contact person Jeanne Brenan and includes standard banking customer information fields.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Federal Tax Rate: >=35% **ST** **THOMAS** VI 00802-1348 Quarter, Marital Status: Single SSN/Tax ID: On File Home Phone: Customer Information: Business Phone: Fax

Excerpt 2

/Suite: Liquid Net Worth: $15,000,000 - $19,999,999 City: **ST** **THOMAS** State: VI Zip: 00802-1348 Country: United States Financial Information and Experience

Excerpt 3

Self C/O **FINANCIAL** **TRUST** **COMPANY**, Inc Associated with or Employed by Member Firm: ATTN JEANNE BRENAN Associated with or Employed by JPMC: No 18641080060030069502