Epstein File EFTA01578357: St Thomas and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578357: St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783571 keyword hits

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This document is a credit card statement for Jeffrey Epstein's Southern Trust Company account (575 Lexington Avenue, Floor 4, New York, NY 10022-6146) showing transactions from August 2018. Charges include multiple St. Thomas, USVI vendors: Innovative ($909.53), Spenceley Office Equipment ($450.00), Terminix International ($65.00), and American Yacht Harbor ($12,931.80), along with AT&T and Federal Express charges.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Southern Trust Z yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Merchant Name or Transaction Description $ Amount 08/05 AT&T *287252681228 08003310500 GA 303.01 08/14 FEDERALEXPR 7862656746 FL 401.58 08/14 INNOVATIVE **ST**

Excerpt 2

**THOMAS** VIR 909.53 08/16 SPENCELEY OFFICE EQ **ST** **THOMAS** VIR 450.00 08/16 TERMINIX INT'L USVI, L **ST**.

Excerpt 3

**THOMAS** VIR 65.00 08/16 AMERICAN YAHT HARBOR ST THOMA VI 12,931.80 08/21 AT&T *0301210165001 NJ 302.28 08/26 FEDERALEXPR 7862656746 FL 211.61 08/25 LATE