Epstein Index›Documents›EFTA01510144
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01510144: Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015101441 keyword hits
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Document identifying Financial Trust Company Inc with a registered address at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands, U.S., postal code 00802. The address appears multiple times in the excerpt, establishing the trust entity's location in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Financial Trust CompanySt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTERS #B3 ST **THOMAS** 00802 VIRGIN ISLANDS, U.S.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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