Epstein File EFTA01494713: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01494713: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014947131 keyword hits

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This document contains multiple checks dated December 2011 drawn on Bank NA St. Thomas. One check dated 12/8/2011 is payable to Financial Trust Co., Inc. for $10,000.00 for year-end fees as of December 31, 2011, with the payee address at 6100 Red Hook Quarters, St. Thomas, VI 00802. A second check dated 12/12/2011 is payable to Cash in the amount of $30,000.00. These financial records reflect property management and administrative expenses.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CHANGE Base 1356 QUARTERS, 0-8 BANK NA **ST** **THOMAS** NEW FORM 1220 12/8/2011 PHY TOTHE ORDER-OF Financial Trust Co., Inc. $ "10,000.00 Ten Thousand and 00/

Excerpt 2

Financial Trust Company, Inc. 6100 Red Hock Clrs, as **St**.

Excerpt 3

**Thomas** VI 00602 Fees for year end December 31, 2011 ⑈001356⑈ 003970531668 DEC 21 #0000001356 $10,000.00 003970531668 DEC 21 #0000001356 $10,000.00 Please