Epstein Index›Documents›EFTA01134866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01134866: St Thomas, Virgin and Southern Trust (DS9)

Court FilingDate unavailableEFTA011348662 keyword hits
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This document is a legal instrument executed by IGY-AYH ST. THOMAS HOLDINGS, LLC, with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Thomas. The agreement is governed by U.S. Virgin Islands law and references the U.S. District Court for the District of the U.S. Virgin Islands. The document involves property or asset holdings in the Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasvirginSouthern TrustfourteenconstructionyachtwithheldsixteenprocureFinancial Trust Companyassetperform

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Jeffrey Epstein 6100 Red Hook Quarter, B3 **St**.
Excerpt 2
Notary Public For: IGY-AYH **ST**.
Excerpt 3
**THOMAS** HOLDINGS, LLC, and that by his signature on the instrument, IGY-AYH **ST**. **THOMAS** HOLDINGS, LLC executed the instrument.

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Source: U.S. Department of Justice

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