Epstein Index›Documents›EFTA01201898
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01201898: Southern Trust (DS9)

Financial RecordDate unavailableEFTA012018981 keyword hits
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This document is a partial bank statement or financial record from Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands, with a New York address of 345 Park Avenue. The excerpt provided is minimal and shows only the header information.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustUS Virgin Islandsbank statementvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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