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Epstein File EFTA01153518: Southern Trust and Session (DS9)

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Correspondence regarding a course or training program to be provided in summer 2015 beginning in May. The document references Daphne Wallace, Assistant at Southern Trust Company Inc. located in St. Thomas, Virgin Islands 00802, and discusses expectations for program delivery during an upcoming session.

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🔑 Evidence Keywords
Southern Trustsessionvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Daphne Wallace, Assistant **Southern** **Trust** Company Inc. St. Thomas, Virgin Islands 00802 Dr.
Excerpt 2
Our expectation would be that the course will be provided for this upcoming summer **session** beginning in May, 2015.

📄 Original Document

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Source: U.S. Department of Justice

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