Epstein Index›Documents›EFTA01390471
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390471: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013904711 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is an IRS notice dated February 28, 2013, regarding Southern Financial LLC and Southern Trust Company Inc., located at 9100 Port of Sale Mail, Suite 15, St. Thomas, VI 00802. The notice references Form SS-4 and provides IRS contact information for assistance.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Reblever Identification Number: Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC SOLE M 9100 PORT OF SALE MAIL STE 15 For assistance you. may call us at: ST THOMAS, VI 00802 IF YOU WRITE, ATTACH THE STUB AT THE END

📄 Original Document

📄

Read the full document (504 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989700 views

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

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (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