Epstein File EFTA01548403: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548403: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015484031 keyword hits

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This document is a JPMorgan bank statement for Southern Trust Company, Inc. (located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348) covering the period August 1-30, 2013. The statement shows a Classic Business Checking account with account number 00040528 and includes consolidated account summary information and banking details for the specified monthly period.

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🔑 Evidence Keywords

Southern Trust St Thomas bank statement

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Excerpt 1

P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 00040528 DPB 802 161 24313 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business

Excerpt 3

Page 2 of 6 EFTA01548405 **SOUTHERN** **TRUST** COMPANY, INC Primary Account: For the Period 8/1/13 to 8/30/13 JPMorgan Classic Business Checking Checking Account