Epstein File EFTA01205863: Southern Trust, Madam and Visa Application (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01205863: Southern Trust, Madam and Visa Application (DS9)

CorrespondenceApril 20, 2015EFTA012058631 keyword hits

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A formal letter dated April 20, 2015, addressed to the Consulate General of Japan in New York, regarding a visa application. The letter is from an address in St. Thomas, U.S. Virgin Islands, and appears to be a standard visa application communication.

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🔑 Evidence Keywords

visa application Southern Trust madam virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas, USVI 00802 April 20, 2015 Consulate Generalof Japan in New York Visa/Consular Service 299 Park Avenue, 18th Floor New York, NY 10171 Re: **Visa** **Application**

Excerpt 2

**SOUTHERN** **TRUST** COMPANY, INC. 6100 Red Hook Quarter, B3 St.

Excerpt 3

Shuliak, who provides logistics, business and administrative support services to **Southern** **Trust** Company, Inc.