Epstein Index›Documents›EFTA01500559
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500559: Southern Trust (DS10)

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Bank account statement for Southern Trust Company, Inc. with account number 000000478110245, primary address at PO Box 6076, Newark, DE 19714-6076, and secondary address at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-1348, covering the period May 1-31, 2013. The document shows banking account information held at J.P. Morgan with specific account numbers and transaction codes.

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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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