Epstein File EFTA01373602: Andrew, Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373602: Andrew, Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA013736021 keyword hits

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This document is a financial summary listing multiple entities and trusts associated with Jeffrey Epstein at his St. Thomas address (6100 Red Hook Quarter, Suite B3, St. Thomas, VI 00802), with corresponding account balances. The entities include Southern Financial LLC ($98,610,505.00), The Haze Trust UAD 02/09/99 ($41,108,732.17), Jeepers Inc ($7,108,576.30 and $7,668,026.80 in separate entries), J Epstein Virgin Islands Foundation Inc ($1,367,641.87), and Jeffrey Epstein's personal account ($667,218.67). The document is attributed to Andrew Xu and references Darren K. Indyke as a 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 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER EPSTEIN 98,610,505.00 B3 **ST** **THOMAS** VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN &

Excerpt 2

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

Excerpt 3

1,367,641.87 HOOK QUARTER B3 **ST** **THOMAS** VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST EPSTEIN 667,218.67 THOMAS VI 00802-1348 From: Andrew Xu