Epstein Index›Documents›EFTA01582966
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582966: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015829661 keyword hits
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This document contains banking records for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, Suite B3, St. Thomas, Virgin Islands 00802. The records were maintained by JPMorgan Chase and marked confidential with a request for confidential treatment. The document identifies trust account information associated with Epstein's financial structure in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasvirginSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QUARTER, B3 **ST**. **THOMAS** 00802 VIRGIN ISLANDS (U.S.)
Excerpt 2
THOMAS 00802 **VIRGIN** ISLANDS (U.S.) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062554 EFTA01582966
Excerpt 3
**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

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Source: U.S. Department of Justice

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