Epstein File EFTA01583429: Southern Trust and Code Name (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583429: Southern Trust and Code Name (DS10)

Financial RecordFebruary 11, 2013EFTA015834291 keyword hits

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A document detailing administrative information for the Southern Trust Company, Inc., a corporation registered in the US Virgin Islands. The record includes account opening date of February 11, 2013, and various administrative codes and identifiers.

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🔑 Evidence Keywords

code name Southern Trust US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ACCOUNT 01 OF 09 OAI W89640002 HORT TITLE: SOUTHERN TRUST COMPANY, INC ACT TYPE: CORPORATION .DMINISTRATIVE OFF: YOUNG/SWETRA INVESTMENT OFF: JPMSI TATUS **CODE**

Excerpt 2

: **NAME** LIST NUMBER: ATE OPENED: 02/11/2013 COUNTRY CODE: US VIRGIN ISLDS ATE CLOSED: STATE CODE: VIRGIN ISLANDS ATE LAST MAINT: 02/11/13 COUNTY CODE: UNCODED

Excerpt 3

ge: 4 Document Name: untitled :ANK: 01 PROD 315V ** ACCOUNT OPERATIONS INFORMATION ** 10:27 03/14/13 RAN ACCOUNT 01 OF 09 OAI W89640002 HORT TITLE: **SOUTHERN**