Epstein File EFTA01266043: St Thomas, Southern Trust and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266043: St Thomas, Southern Trust and Backup (DS10)

Financial RecordDate unavailableEFTA012660431 keyword hits

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Financial account record for Daphne Wallace showing addresses in St. Thomas, Virgin Islands and Greensboro, North Carolina, dated between December 2017 and May 2018. The document lists account information including a PayPal account with zero primary balance, total amount sent of $58.44, and references to Southern Trust and a Red Hook Quarters address in St. Thomas. Multiple addresses and contact confirmations are documented.

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🔑 Evidence Keywords

St Thomas Southern Trust backup PayPal FBI virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Ste B3, **St** **Thomas**, VI, VI 00802-1348 Daphne Wallace, PO Box 11184, **St**. **Thomas**, VI, US 05/23/18 008014184 Daphne Wallace, PO Box 11184, **St**.

Excerpt 2

**Thomas**, VI, US Home Or Work 05/23/18 008014184 Daphne Wallace, 1007 Meadow Oak Drive, , Greensboro, Gift (Hidden) 12/20/17 NC, US 27406 PO Box 11184, **St**

Excerpt 3

**Thomas**, VI, US 00801 Third Party Added 12/20/17 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 58.44 (Primary)