Epstein Index›Documents›EFTA01425760
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425760: Thomas and St Thomas (DS10)

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Document dated January 10, 2019 is a request to close account #77-000-949 for The Haze Trust, located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, addressed to an individual named Brad. The document is a brief account closure request.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The Haze Trust 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # 77-000-949 Please close the above account.
Excerpt 2
The Haze Trust 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # 77-000-949 Please close the above account.

📄 Original Document

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Source: U.S. Department of Justice

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