Epstein Index›Documents›EFTA01562481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01562481: Southern Trust and Offshore (DS10)

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This document contains financial disclosures for Southern Trust Company, Inc., a Virgin Islands entity, showing offshore deposits held in London and Nassau branches through JPMorgan Chase Bank, N.A. The disclosure covers the period from October 1-31, 2013, and notes that deposits in foreign branches are not insured, demonstrating Epstein's continued use of offshore banking structures.

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🔑 Evidence Keywords
Southern Trustoffshorevirgin

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Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC VIRGIN ISLANDS (U.S.) EFTA01562481 EFTA01562482 JPMorgan Chase Bank, N.A. **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01562485 For the Period 10/1/13 to 10/31/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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