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Epstein File EFTA01500501: Southern Trust (DS10)

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This document is a J.P. Morgan banking account statement for Southern Trust Company, Inc. for the period June 29 - July 31, 2013. The account is listed at PO Box 6076, Newark, DE 19714-6076, with the trust company's address shown as 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348. The document includes account numbers and banking activity details.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 Newark, DE 19714-6076 For the Period 6/29/13 to 7/31/13 00043602 DPB 802 161 21313 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00436020401000000024 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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