Epstein File EFTA01425658: Thomas, St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01425658

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425658: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014256581 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

9

excerpts

This document is a financial record listing multiple entities and trusts associated with Jeffrey Epstein, all located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, with specific account numbers and collateral amounts. The entities include Southern Financial LLC ($94,619,195.68), Southern Trust Company Inc. ($17,491,091.33), Jeepers Inc. ($1,291,675.79), The Haze Trust with Jeffrey Epstein and Darren K. Indyke as trustees ($3,276,434.57), and J Epstein Virgin Islands Foundation ($14,460,470.62).

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**THOMAS** VI 00802 EFTA01425658 94619195.68 N4G026161 EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 17491091.33 Collateral

Excerpt 2

N4G023812 EPSTEIN SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 1291675.79 N4G024935 EPSTEIN JEEPERS INC 6100 RED HOOK QUARTER

Excerpt 3

B3 **ST** **THOMAS** VI 00802 3276434.57 N4G024943 EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 **ST** **THOMAS**