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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01191403: Southern Trust (DS9)

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This is an email dated February 3, 2015, from Richard Kahn of HBRK Associates Inc. requesting an invoice for Algorithm DNA database management services be sent to Southern Trust Company Inc. at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. Kahn's contact information is listed as 575 Lexington Avenue, 4th Floor, New York.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Tue, Feb 3, 2015 at 9:05 PM, Richard Kahn wrote: EFTA01191403 can you please send an invoice via email for Algorithm DNA database management to: **Southern**
Excerpt 2
**Trust** Company Inc. 6100 Red Hood Quarter, B3 St Thomas, USVI 00802 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

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Source: U.S. Department of Justice

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