Epstein File EFTA01266036: Thomas, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01266036: Thomas, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012660361 keyword hits

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Document containing multiple address records and transaction information for entities including LSJE, LLC and Jeffrey Epstein, with addresses at 6100 Red Hook Quarters B3, St. Thomas, VI 00802, and 358 El Brillo Way, Palm Beach, FL 33480-4730. The document references gifts from Daphne Wallace dated between October 2015 and July 2017, and mentions Southern Trust in connection with a November 4, 2017 transaction.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust backup PayPal 358 El Brillo Way El Brillo Way FBI Palm Beach

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Ste B3, **St** **Thomas**, VI, US 00802-1348 Daphne Wallace, Gift (Hidden) 07/29/17 Daphne Wallace, Gift (Hidden) 04/15/17 Daphne Wallace, Gift (Hidden) 12/21/

Excerpt 2

15 Daphne Wallace, Gift (Hidden) 10/17/15 LSJE, LLC, PO Box 11184, **St**.

Excerpt 3

Work 04/24/14 LSJE, LLC, 6100 Red Hook Quarters B3, **St** **Thomas**, VI, Home Or Work 04/24/14 US 00802 LSJE, LLC, 6100 Red Hook Quarters B3, **St** **Thomas**, VI,