Epstein Index›Documents›EFTA01448245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448245: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014482451 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is an IRS Form SS-4 dated February 28, 2013, establishing an Employer Identification Number (66-0799192) for Southern Financial LLC, with Southern Trust Company Inc. listed as the sole member. The entity's address is listed as 9100 Port of Sale Mall Suite 15, St. Thomas, VI 00802.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: 02-28-2013 - EMPLOYER IDENTIFICATION NUMBER: 66-0799192 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 SOUTHERN FINANCIAL LLC % **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

📄

Read the full document (106 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989700 views

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

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (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