Epstein Index›Documents›EFTA01387881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387881: St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA013878811 keyword hits
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Memorandum dated May 3, 2019, from Jeffrey Epstein to Stewart Liam regarding Southern Financial LLC, located at 6100 Red Hook Quarters B3, St. Thomas, VI 00802. The document references a debit account and appears to be a financial instruction or authorization.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Financial LLC 6100 Red Hook Quarters B3 **St** **Thomas** VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3, 2019 D Debit Account
Excerpt 2
Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 **MEMORANDUM** To Stewart Liam From: Jeffrey Epstein Value Date: May 3, 2019 D Debit Account

📄 Original Document

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Read the full document (47 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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