Epstein File EFTA01353723: Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353723: Southern Trust and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013537231 keyword hits

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This document contains financial account information for Southern Trust Company, Inc., a debtor entity located at 6100 Red Hook Quarter B3 in St. Thomas, US Virgin Islands, with Jeffrey Epstein listed as the attention contact. Deutsche Bank AG, located at 345 Park Avenue, 26th Floor, is identified as the secured party. The document appears to be a financial disclosure or account registration record linking Epstein's trust entity to Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust US Virgin Islands Deutsche Bank virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Debtor: Name: **SOUTHERN** **TRUST** COMPANY, INC. Address: 6100 Red Hook Quarter B3 St.

Excerpt 2

Thomas, **US** **Virgin** **Islands** 00802 Telephone: Facsimile: Attention: Jepprey Epstein Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.