Epstein Index›Documents›EFTA01418439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418439: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014184391 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains account information for Southern Trust Company Inc. listing an address in Red Hook, Saint Thomas, United States Virgin Islands, and identifying the account holder's occupation as an American financier involved in private consulting. The document provides identifying information associated with the Southern Trust Company Inc. account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: **Southern**
Excerpt 2
**Trust** Company Inc.

📄 Original Document

📄

Read the full document (481 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence8 views

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

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (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