Epstein Index›Documents›EFTA01578351
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578351: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783511 keyword hits
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This document is a financial record showing a Chase credit card account for Jeffrey Epstein associated with Southern Trust Company, with account number 5589 8401 and billing address at PO Box 15153, Wilmington, Delaware 19886-5153, and cardholder service address in New York, NY 10022-6146. The document contains standard credit card account information and processing details.

👤 Named in This Document
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PersonKeyword
Excerpt 1
Account number: 5589 8401 Make your check payable to: $ Chase Card Services. nz e N e W 000520000522738000000000000006 82348 BEX Z 15413C JEFFREY EPSTEIN **SOUTHERN**
Excerpt 2
**TRUST** COMPANY CARDMEMBER SERVICE NEW YORK NY 10022-6146 PO BOX 15153 WILMINGTON DE 19886-5153 500016028 30010025784017 ink.

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