Epstein Index›Documents›EFTA01510807
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01510807: Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015108071 keyword hits
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This document contains financial records for Financial Trust Company Inc located at 6100 Red Hook Quarters #B3, St. Thomas, Virgin Islands. The record references both Thomas and the Financial Trust Company, and appears to be a banking or account statement related to the entity's financial holdings and activities.

👤 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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Source: U.S. Department of Justice

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