Epstein Index›Documents›EFTA01206051
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01206051: St Thomas, Southern Trust and Deleted (DS9)

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A lease or rental agreement document involving a Virgin Islands corporation as tenant at 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands 00802, with rent payable at American Yacht Harbor, St. Thomas. The document is witnessed by IGY-AYH ST. THOMAS HOLDINGS, LLC (President Thomas Mukamal) and Southern Trust Company, Inc.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasSouthern Trustdeletedvirginyacht

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Virgin Islands corporation (hereinafter referred to as "Tenant"), with a mailing address of 6100 Red Hook Quarter B3, **St**. **Thomas**, U.S.
Excerpt 2
The rent shall be paid to Landlord at the Landlord's Office located at American Yacht Harbor, **St**. **Thomas**, U.S.
Excerpt 3
WITNESSES: IGY-AYH **ST**. **THOMAS** HOLDINGS, LLC By: Thomas Mukamal, President SOUTHERN TRUST COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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