Epstein Index›Documents›EFTA01221797
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01221797: Thomas, St Thomas and Financial Trust Company (DS9)

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This document is a letter dated January 15, 2013, from the Office of the Executive Director to Cecile de Jongh at Financial Trust Company, Inc., located at 1600 Red Hook Quarter, St. Thomas, USVI, acknowledging receipt of a $25,000 donation from the Edith Rose Galiber Trust. The letter confirms financial transactions processed through the St. Thomas-based trust company.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasFinancial Trust Company

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Post Office Box 10736 **St**. **Thomas**, USVI 00801 Tel. (340) 777-8518 Fax (340) 777-4475 Office of the Executive Director January 15, 2013 Mrs.
Excerpt 2
Cecile de Jongh Financial Trust Company, Inc. 1600 Red Hook Quarter **St**.
Excerpt 3
**Thomas**, VI 00802 Dear Cecile: I am in receipt of the December 2012 donation of $25,000 from the Edith Rose Galiber Trust.

📄 Original Document

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Source: U.S. Department of Justice

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