Epstein Index›Documents›EFTA01364955
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364955: Thomas (DS10)

Financial RecordDate unavailableEFTA013649551 keyword hits
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Financial or trust document referencing The Haze Trust dated February 9, 1999, with Jeffrey Epstein and Darren K Indyke listed as trustees. The address listed is 6100 Red Hook Quarter B3, St. Thomas, USVI. The document also references the Fondation Alberto et Annette Giacometti and includes financial reference numbers and amounts in EUR.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
20IMD1CV0D000004T 238 CRED 32A.170117EUR15000, 50K/N4G024943 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST **THOMAS**
Excerpt 2
59FR7630003030140003728912741 FONDATION ALBERTO ET ANNETTE GIACOMETTI COMITE GIACOMETTI 70/RFB/REFERENCE FACTURE N 201612 145 ADDRESS 6100 RED HOOK QUARTER B3 S T **THOMAS**

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Source: U.S. Department of Justice

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