Epstein Index›Documents›EFTA01500544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500544: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005441 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Bank account statement for Southern Trust Company, Inc. with a primary address at PO Box 6076, Newark, DE 19714-6076 and a secondary address at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-1348, covering the period March 1-29, 2013. The document shows banking account information held at J.P. Morgan with specific account numbers and transaction codes.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 Newark, DE 19714-6076 For the Period 3/1/13 to 3/29/13 00040076 DPB 802 161 08913 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00400760401000000024 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

💥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