Epstein File EFTA01423625: Andrew, St Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423625: Andrew, St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014236251 keyword hits

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Financial document dated June 28, 2016, from Andrew Xu to Vahe Stepanian and Roddy, listing multiple entities and trusts associated with Jeffrey Epstein located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The document details account balances including Southern Financial LLC ($98,610,505.00), The Haze Trust ($41,108,732.17), and other entities such as Jeepers Inc and Southern Trust Company Inc, with various account numbers and trust information.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

St Thomas Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Thank you, Vahe : EPSTEIN N4G023804 EFTA01423631 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 98,610,505.00 EPSTEIN N4G024943 THE

Excerpt 2

COMPANY INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 7,668,026.80 EPSTEIN N4G024935 JEEPERS INC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 7,108,576.30

Excerpt 3

RED HOOK QTRS STE B-3 **ST** **THOMAS** VI 00802-1348 667,218.67 EFTA01423632 From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy