Epstein File EFTA01432138: Thomas, Virgin and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432138: Thomas, Virgin and St Thomas (DS10)

Financial RecordSeptember 19, 2013EFTA014321382 keyword hits

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A financial document related to Epstein's trusts and corporations, listing Southern Trust Company Inc. located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The document includes references to The Haze Trust, ZEM Trust, and ZEM Corporation.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Mnemon ic N4G024943 EPSTEIN 13-7185414 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802

Excerpt 2

9/19/2013 N/A Open N/A ZEM TRUST 1.981326757E7 N4G023812 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 8/19

Excerpt 3

/2013 (340) 775-2525 Open N/A ZEM CORPORATION 5242 611.68 FIPMAIL N4G025098 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS**