Epstein Index›Documents›EFTA01284401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284401: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012844011 keyword hits
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This document contains banking information showing an address for Southern Trust Company, Inc. at 6100 Red Hook Quarter B3 in St. Thomas, U.S. Virgin Islands, and references an entity at 345 Park Avenue in New York. The document appears to be a bank record or account statement related to Epstein's financial institutions.

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🔑 Evidence Keywords
Southern TrustSt Thomasvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

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Source: U.S. Department of Justice

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