Epstein Index›Documents›EFTA01370575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370575: Southern Trust (DS10)

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This is an IRS notice dated September 20, 2016, regarding Prytanee LLC with Employer Identification Number 66-0865925, listing Southern Trust Company Inc. as a member at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The notice references Form SS-4 and appears to be tax administration correspondence from the IRS Cincinnati office.

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🔑 Evidence Keywords
Southern TrustPrytanee LLCSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CINCINNATI OH 45999-0023 Date of this notice: 09-20-2016 Employer Identification Number: 66-0865925 Form: SS-4 Number of this notice: CP 575 B PRYTANEE LLC % **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC MBR 6100 RED HOOK QUARTER B3 For assistance you may call us at: ST THOMAS, VI 00802 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT

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Source: U.S. Department of Justice

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