Epstein File EFTA01583328: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583328: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015833281 keyword hits

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This document is a JPMorgan Chase account statement for Southern Trust Company, Inc. and Southern Financial LLC, both located at 6100 Red Hook Quarter, St. Thomas, Virgin Islands 00802. The accounts include a JPM Classic Business Checking account and holdings in hedge funds, private placements, futures, commodities, and mutual funds. The document was marked confidential with confidential treatment requested by JPMorgan Chase.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Address Relationship SOUTHERN FINANCIAL LLC Primary Confirm 6100 RED HOOK QUARTER, 83 Primary Statement **ST** **THOMAS** FOREIGN 00802 VIRGIN ISLANDS (U.S.)

Excerpt 2

Account Information (ECD) Account 1: Account Legal Title: SOUTHERN TRUST COMPANY, INC Short Name: SOUTHERN TR CO INC Address: 6100 RED HOOK QTRS STE B3 **ST**

Excerpt 3

**THOMAS** 008021348 Address Copied From Customer: Address Not Copied Account Number: Account Type: JPM Classic Business Checking (Low-Fee) Agent ECI: Agent