Epstein Index›Documents›EFTA01500611
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500611: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006111 keyword hits
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This is a banking account statement from Southern Trust Company, Inc., located at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-1348, for the period October 1, 2013 to October 31, 2013. The document includes a primary account address of PO Box 6076, Newark, DE 19714-6076, and contains banking account information with reference numbers and transaction codes.

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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 10/1/13 to 10/31/13 00040709 DPB 802 161 30513 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00407090301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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