Epstein Index›Documents›EFTA01509930
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01509930: Thomas, Yacht and Virgin (DS10)

Financial RecordDate unavailableEFTA015099301 keyword hits
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This document reveals a mailing address for Jeffrey Epstein at the Financial Trust Company Inc, located at American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The address is specifically for Quarters #B3 at 6100 Red Hook. The document appears to be related to Epstein's yacht or maritime business operations.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
yachtvirginFinancial Trust CompanySt Thomas

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 **VIRGIN** ISLANDS, U.S.
Excerpt 3
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

📄 Original Document

📄

Read the full document (33 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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