Epstein File EFTA01578363: St Thomas and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578363: St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783631 keyword hits

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This is a credit card statement for Jeffrey Epstein's Southern Trust Company account showing transactions from November 2011 at various St. Thomas, Virgin Islands merchants including Terminix International, Cost U Less, Kmart, and Office Max. The statement lists the account holder's address as Southern Trust Company, 575 Lexington Ave FL 4, New York, NY 10022-6146.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Southern Trust Z virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

YAHT HARBOR ST THOMA VI 13,177.65 11/11 AT&T *0301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19 TERMINIX INT'L USVI, L **ST**

Excerpt 2

**THOMAS** VIR 65.00 11/26 INNOVATIVE **ST** **THOMAS** VIR 1,014.03 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8401) -$632.47 INCLUDING PAYMENTS RECEIVED 11/11

Excerpt 3

COST U LESS #27 ST THOMA VI 115.03 11/11 KMART 3829 CHARLOTTEAMAL VIR 47.42 11/15 OFFICE MAX **ST** **THOMAS** B 106.94 11/23 COST U LESS #27 ST THOMA VI 202.33