Epstein File EFTA01547751: Southern Trust and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547751: Southern Trust and Offshore (DS10)

Financial RecordDate unavailableEFTA015477511 keyword hits

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Investment account statement for Southern Trust Company, Inc. located at 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands (U.S.) 00802, covering May 1-31, 2013. The document includes account summary, investment account information, income summary, and disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured.

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🔑 Evidence Keywords

Southern Trust offshore virgin

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PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

Excerpt 2

EFTA01547751 EFTA01547752 For the Period 5/1/13 to 5/31/13 Account Summary Account Number Investment Account (s) **SOUTHERN** **TRUST** COMPANY, INC **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC Income Summary **SOUTHERN** **TRUST** COMPANY, INC Account Number Beginning Market Value 0.00 Account Number Net Contributions/ Withdrawals