Epstein Index›Documents›EFTA01448016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448016: Virgin (DS10)

Financial RecordDate unavailableEFTA014480161 keyword hits
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This document contains banking and trust information related to Epstein's Virgin Islands holdings. It references Southern Trust Company Inc, located at 6100 Red Hook Quarter in St. Thomas, US Virgin Islands (00802). The document appears to be part of financial records associated with Epstein's Virgin Islands-based entities.

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🔑 Evidence Keywords
virginSouthern TrustSt ThomasUS Virgin Islands

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 **VIRGIN** IS.

📄 Original Document

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Source: U.S. Department of Justice

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