Epstein Index›Documents›EFTA01548283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548283: Southern Trust, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015482831 keyword hits
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Asset account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands, showing account information linked to JPMorgan Chase Bank. The statement reflects annual income of $3,000,000.00 with accrued interest of $11,037.87 and a yield of negative $11,040.00. The document describes the asset account structure as a bank account custodying assets with brokerage transactions executed through JPMorgan Chase.

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🔑 Evidence Keywords
Southern Trustassetoffshorevirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)
Excerpt 2
EFTA01548283 EFTA01548284 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 3
Annual Income Accrued Interest Yield (3,000,000.00 ) (2.13) (11,040.00) 11,037.87 EFTA01548291 **SOUTHERN** **TRUST** COMPANY, INC ACCT.

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Source: U.S. Department of Justice

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