Epstein Index›Documents›EFTA00285178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00285178: Southern Trust, Perjury and Withheld (DS9)

Financial RecordDate unavailableEFTA002851781 keyword hits
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Tax return or financial statement for Southern Trust Company, Inc. covering January through May 2015, filed in St. Croix, U.S. Virgin Islands, with a declaration under penalty of perjury. The document shows combined profit and loss statements and references gross receipts tax withheld, with a total amount due of $0.00.

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🔑 Evidence Keywords
Southern Trustperjurywithheldvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
TOTAL AMOUNT DUE (add line 6, 7, 8 minus line 9) 10. 0.00 Name **Southern** **Trust** Company, Inc. 11.)
Excerpt 2
Accrual Basis Combined Profit And Loss January through May 2015 **Southern** **Trust** Company, Inc.
Excerpt 3
Accrual Basis Combined Profit And Loss May 2015 **Southern** **Trust** Company, Inc.

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Source: U.S. Department of Justice

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