Epstein Index›Documents›EFTA01425066
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425066: Southern Trust (DS10)

General DocumentDate unavailableEFTA014250661 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document contains identifying information for Jeffrey Epstein, listing him as an American financier with a private consulting company, with an address in St. Thomas 00802, United States Virgin Islands, and SSN 090-44-3348, in connection with Southern Trust Company Inc.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, 00802, United States Virgin Islands -SSN: 090-44-3348 -Occupation: American Financier, private consulting company EFTA01425067 -Company Name: **Southern**
Excerpt 2
**Trust** Company Inc.

📄 Original Document

📄

Read the full document (549 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (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