Epstein File EFTA01372777: Andrew, Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01372777

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372777: Andrew, Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013727771 keyword hits

0

views

0

shares

0

reactions

3

persons

3

keywords

12

excerpts

This document lists multiple financial entities and trusts associated with Jeffrey Epstein, all located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The entities include Southern Financial LLC ($98,610,505.00), The Haze Trust UAD 02/09/99 ($41,108,732.17), Southern Trust Company Inc ($7,668,026.80), Jeepers Inc ($7,108,576.30), and J Epstein Virgin Islands Foundation Inc ($7,668,026.80), with Darren K Indyke listed as trustee.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Thank you, Vahe EPSTEIN I SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 98,610,505.00 B3 **ST** **THOMAS** VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN

Excerpt 2

& EPSTEIN ] DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 41,108,732.17 **ST** **THOMAS** VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK EPSTEIN I 7,668,026.80

Excerpt 3

QUARTER B3 **ST** **THOMAS** VI 00802 JEEPERS INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** EPSTEIN I 7,108,576.30 VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100