Epstein Index›Documents›EFTA01501506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501506: St Thomas (DS10)

Financial RecordDate unavailableEFTA015015061 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Financial document for the period October 1, 2011 to October 31, 2011 showing The Haze Trust at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The document references banking accounts and appears to be a monthly financial statement or account summary.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DE 19714-6076 For the Period 10/1/11 to 10/31/11 00036339 DPB 802 165 30511 NNNNNNNNNNN T 1 000000000 D1 0000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST**
Excerpt 2
**THOMAS** VI 00802-1348 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00722127: Thomas, Financial Trust Company and St Thomas (DS9)

🔥EFTA011221670 views

Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability