Epstein Index›Documents›EFTA01379338
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379338: Thomas and St Thomas (DS10)

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Account closure letter dated January 10, 2019, requesting closure of an account for Southern Trust Company, Inc. located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The letter is addressed to Brad and references a specific account number.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.
Excerpt 2
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.

📄 Original Document

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Source: U.S. Department of Justice

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