Epstein File EFTA00349151: Southern Trust, Submission and Visa Application (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00349151: Southern Trust, Submission and Visa Application (DS9)

CorrespondenceDate unavailableEFTA003491511 keyword hits

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This document contains correspondence dated April 21, 2015, regarding a visa application submission for Jeffrey Epstein. The email from Mika requests correction of Southern Trust Company, Inc.'s name in documentation and references required visa application materials, employment certificates, and a schedule of stay. It indicates coordination with a Japanese entity regarding hosting arrangements for Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust submission visa application passport

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Mika 2015/04/21 1:26, 0 X - IL : Mika, please add "Inc." after **Southern** **Trust** Company! Should be: EFTA00349151 **Southern** **Trust** Company, Inc.

Excerpt 2

) Schedule of stay (sample on attached) c) Letter for guarantee (sample on attached) d) Certificate copy of corporate register or company brochure 2) **Submission**

Excerpt 3

have found the attached detailed info of the procedure. 1) Necessary documents for "Short-Term Business Affairs, etc" A) Provided by visa applicant a) 2 **visa**