Epstein Index›Documents›EFTA01385024
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385024: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013850241 keyword hits
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This document is a bank account statement or fee notice for an LLC account associated with Jeffrey Epstein (Tax ID 42-953-758) at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, indicating a business checking account with the United States Virgin Islands.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LLC ACCOUNT NUMBER NES, LLC ACCOUNT NUMBER JEFFERY EPSTEIN 42-953-758 JEFFERY EPSTEIN 42-953-758 6100 RED HOOK QUARTER, B3 6100 RED HOOK QUARTER, B3 **ST**
Excerpt 2
**THOMAS** **ST**.
Excerpt 3
**THOMAS** FEE: 00802 00802 UNITED STATES VIRGIN ISLANDS FEE UNITED STATES VIRGIN ISLANDS BUSINESS CHECKING BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT

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Source: U.S. Department of Justice

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