Epstein Index›Documents›EFTA01500564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500564: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005641 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Bank account statement for Southern Trust Company, Inc. covering the period May 1-31, 2013, with the company address listed as 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802-1348. The statement includes account number 00394960301000000023 and references J.P. Morgan banking services with a PO Box address in Newark, Delaware.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 For the Period 5/1/13 to 5/31/13 Newark, DE 19714-6076 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.

📄 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

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001021900 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (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