Epstein File EFTA01221059: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01221059: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA012210591 keyword hits

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This document contains personal financial and property records for an individual in St. Thomas, U.S. Virgin Islands, documenting employment history, property transactions, and home ownership. Key dates include June 2003 (started working for Financial Trust), September 2013 (started at LSJ), February 1997 (moved to Smith Bay, St. Thomas), and February 2013 (wrote a check for $300,000 for a new home). The document shows the individual received keys to their first home, named 'House of Aces,' located at 97 Smith Bay on February 10, 2017.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Chairs, Center table, Curtains Gate Palm trees June 2003: Started working for Financial Trust Sept 2013: Started on LSJ Feb 1997: moved to Smith Bay, **St**

Excerpt 2

, **St**.

Excerpt 3

**Thomas** Sale amount: $300,000.00 Feb 2013: I wrote a check to my self in the amount of $300,000.00 for a "New Home" EFTA01221059