Epstein Index›Documents›EFTA01500477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500477: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004771 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Bank statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348, covering the period February 11-28, 2013. The document shows account information with a PO Box address in Newark, Delaware (19714-6076) and references J.P. Morgan banking services.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 Newark, DE 19714-6076 For the Period 2/11/13 to 2/28/13 00038679 DPB 802 161 06013 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00386790301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

📄

Read the full document (108 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥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)

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