Epstein Index›Documents›EFTA01513495
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513495: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015134951 keyword hits
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Document contains banking and trust information related to Financial Trust Company Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802. The document was marked confidential and appears to be part of financial documentation associated with Jeffrey Epstein's trust entities or accounts.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St ThomasvirginFinancial Trust Company

📋 Key Excerpts3

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.
Excerpt 3
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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