Epstein Index›Documents›EFTA01370764
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370764: Thomas and St Thomas (DS10)

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This document is a client statement dated April 30, 2018 for Jeffrey Epstein at 6100 Red Hook Quarter B3, St. Thomas VI 00802, with account number 02 000018 68219 E 1 A6US16. The statement includes reference to sustainable forestry certification and chain of custody documentation. The document appears to be a financial or account statement.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St Thomasclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P. 6(e) CLIENT STATEMENT As of April 30, 2018 :- 02 000018 68219 E 1 A6US16 JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS** VI 00802 SDNY_GM_00209970 DB-SDNY-0063786 SUSTAINABLE Certified Chein of Custody FORESTRY Promoting Sentainable Forestry ENV INITIATIVE - 000018

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Source: U.S. Department of Justice

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