Epstein File EFTA01269705: Thomas, Holder and St Thomas (DS10)

Epstein Index›Documents›EFTA01269705

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01269705: Thomas, Holder and St Thomas (DS10)

Financial RecordDate unavailableEFTA012697051 keyword hits

0

views

0

shares

0

reactions

2

persons

7

keywords

15

excerpts

Financial and banking document dated February 13, 2013 containing bank statements and credit bureau information from First Bank Virgin Islands, Red Hook Branch in St. Thomas. The document lists addresses in St. Thomas and St. Croix, Virgin Islands, and includes financial transaction details with amounts including $161.38. The document references multiple Virgin Islands locations and banking institutions.

👤 Named in This Document

Clarence Thomas Eric Holder

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer sixteen bank statement Financial Trust Company

📋 Key Excerpts15

PersonKeyword

Excerpt 1

or THOMAS - **ST**. **THOMAS** XMI ⑉ - 2/13/2013 Credit Bureau of St. Crois, Inc. Virgin Islands Filleen and DOLLARS e Credit Burnetu of St. Croix, Inc.

Excerpt 2

Redriguez 9160 Extate Thomas Ste 207 6014 Evinte Smithbay **St**.

Excerpt 3

I 6100 RED QUARTERS 83 THEM : I **ST**.