Epstein File EFTA01501337: St Thomas (DS10)

Epstein Index›Documents›EFTA01501337

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501337: St Thomas (DS10)

Financial RecordDate unavailableEFTA015013371 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

A banking account statement for The Haze Trust covering the period December 1, 2010 to December 31, 2010. The trust is located at 6100 Red Hook Quarter, Suite B3, St. Thomas, VI 00802-1348, with a primary account address at PO Box 6076, Newark, DE 19714-6076. The document contains account numbers and banking details but no specific transaction amounts are visible in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

19714-6076 For the Period 12/1/10 to 12/31/10 00034507 DPB 802 165 00111 - NNNNNNNNNNN T 1 000000000 D1 0000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST**

Excerpt 2

**THOMAS** VI 00802-1348 00345070301000000023 Banking Account(s) Table of Contents Page J.P.