Epstein Index›Documents›EFTA01583388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583388: Virgin and Southern Trust (DS10)

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Account statement or registration document for Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands 00802. The document shows a Tax ID of 56-0779861 and indicates monthly statement frequency. The mailing address and account linking information are documented in the record.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, FOREIGN 00802 **VIRGIN** ISLANDS (U.S.) Mailing Key: SOUTHAF Title: Tax Id: 56-0779861 U.S.A.
Excerpt 2
Frequency Monthly X Account Linking No Link to Existing X-Account o Link to existing X Account Mailing Addresses Address Relationship Statement Frequency **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC Monthly SINGLE BAL CATG TAX COST ALPHA 6100 RED HOOK QUARTER 83 ST.

📄 Original Document

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Source: U.S. Department of Justice

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