Epstein Index›Documents›EFTA01110744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01110744: St Thomas and Southern Trust (DS9)

General DocumentDate unavailableEFTA011107441 keyword hits
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This document is a letter dated August 19, 2015, addressed to whom it may concern, referencing an Officer's Certificate from Southern Trust Company, Inc. The letter is associated with Jeffrey Epstein at his address of 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and concerns trust company documentation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasSouthern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN 6100 Red Hook Quarter, B3 **St**.
Excerpt 2
**Thomas**, USVI 00802 August 19, 2015 To Whom It May Concern: In reference to the Officer's Certificate of Southern Trust Company, Inc.
Excerpt 3
Thomas, USVI 00802 August 19, 2015 To Whom It May Concern: In reference to the Officer's Certificate of **Southern** **Trust** Company, Inc.

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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