Epstein File EFTA01431023: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431023: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA014310231 keyword hits

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A memorandum dated May 3, 2019, from Jeffrey Epstein to Stewart Liam, issued by Southern Financial LLC located at 6100 Red Hook Quarters B3, St. Thomas, VI 00802, concerning a debit account transaction. The document is a financial memorandum from Epstein's entity.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum

📋 Key Excerpts3

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 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 Debit Account

Excerpt 3

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