Epstein File EFTA01425758: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425758: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014257581 keyword hits

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This document is a bank account closure request from Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, dated January 10, 2019. The request, addressed to Brad, references account number 77-000-965 and requests closure of the account. The document indicates financial account management activity related to Epstein's holdings in the U.S. Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust virgin

📋 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# 77-000-965 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# 77-000-965 Please close the above account