Epstein Index›Documents›EFTA01464596
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Epstein File EFTA01464596: Southern Trust, US Virgin Islands and St Thomas (DS10)

Financial RecordDate unavailableEFTA014645962 keyword hits
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Financial record documenting Southern Trust Company holdings and assets in St. Thomas, USVI.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustUS Virgin IslandsSt ThomasNES LLCassetvirgin

📋 Key Excerpts14

PersonKeyword
Excerpt 1
Trust Company, Inc Broker N4G023812 Southern Trust Company, Inc Broker N4G024059 Southern Trust Company, Inc mm 44129244 Southern Trust Company, Inc checking
Excerpt 2
Trust Company 6100 Red Hook Qua rter, B3 St Thomas USVI 00802 holding asset- aircraft JEGE Inc 7.3947434E8 c/o Southern Trust Company 6100 Red Hook Quarter
Excerpt 3
Trust Company 6100 Red Hook Qua rter, B3 St Thomas USVI 00802 holding asset- aircraft JEGE LLC 478120913 c/o Southern Trust Company 6100 Red Hook Quarter

📄 Original Document

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Read the full document (507 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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