Epstein Index›Documents›EFTA01500570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500570: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005701 keyword hits
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This document is a financial account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348, covering the period June 1-28, 2013. The statement shows banking account information with a primary account address listed as PO Box 6076, Newark, DE 19714-6076, and includes J.P. Morgan banking details.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 For the Period 6/1/13 to 6/28/13 Newark, DE 19714-6076 00039983 DPB 802 161 18013 YNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00399830301200000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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