Epstein Index›Documents›EFTA01344327
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01344327: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013443271 keyword hits
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Document references Southern Trust Company, Inc. located at 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands 00802. The document contains grand jury material (marked P. 6(e)) and appears to be a financial or trust-related record subject to court protective orders.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasvirginSouthern Trustgrand jury

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P. 6(e) STC 1 SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QUARTER, B3 **ST**. **THOMAS** 00802 VIRGIN ISLANDS (U.S.)
Excerpt 2
THOMAS 00802 **VIRGIN** ISLANDS (U.S.) EFTA01344327 SDNY_GM_00175870 DB-SDNY-0029686
Excerpt 3
P. 6(e) STC 1 **SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

📄 Original Document

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Source: U.S. Department of Justice

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