Epstein Index›Documents›EFTA01500492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500492: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004921 keyword hits
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This banking statement covers the period May 1-31, 2013, for Southern Trust Company, Inc. located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348. The account is held at J.P. Morgan with account number 000000478110245, and includes banking account information and related documentation.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account: 000000478110245 PO Box 6076 Newark, DE 19714-6076 For the Period 5/1/13 to 5/31/13 00039496 DPB 802 161 15213 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00394960301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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