Epstein Index›Documents›EFTA01427336
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427336: Holder and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014273361 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

Account documentation from J.P. Morgan dated to Americas 345 Park Avenue, NYC, for Southern Trust Company Inc located at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands (US), showing a dormant account holder signature and date fields. The document is a formal account record or status confirmation.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Southern TrustSt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Americas 345 Park Avenue * NYC20-0102 New York, NY 10154 **Southern** **Trust** Company> Inc. 6100 Red Hook Quarter B3 St Thomas 00802 United States VI Dormant
Excerpt 2
Account **Holder** Signature Date EFTA01427336

📄 Original Document

📄

Read the full document (183 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)

💥EFTA012989702 views

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

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (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