Epstein Index›Documents›EFTA01361594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361594: Virgin, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013615941 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

This is correspondence dated August 21, 2013, between PWM AOG/db and Amanda Kirby regarding account setup options for foreign and US Virgin Islands banking. The document references Southern Trust Company, Inc., and discusses missing online banking applications for account setup.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 Key Excerpts4

PersonKeyword
Excerpt 1
As we have both options (foreign and US **Virgin** Islands). 3. For online banking, only online banking application is missing.
Excerpt 2
that after the account has been set up From: PWM AOG/db/ To: Amanda Kirby/db Cc: PWM AOG/db Date: 08/21/2013 02:04 PM Subject: (Discrepancy) Case# : **Southern**
Excerpt 3
**Trust** Company, Inc.

📄 Original Document

📄

Read the full document (183 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence10 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability