Epstein Index›Documents›EFTA02270237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02270237: St Thomas and Southern Trust (DS11)

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A delivery confirmation document dated 12/17/2018 showing a package delivered to Southern Trust US Company at 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802. The package was signed for by C. Bussue and originated from Daphne Wallace Epstein in New York, NY 10022.

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🔑 Evidence Keywords
St ThomasSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN DAPHNE WALLACE NEW YORK, NY 10022 SOUTHERN TRUST US COMPANY Delivered 6100 RED HOOK QUARTER SUITE B-3 **ST**.
Excerpt 2
**THOMAS**, 00802 VI Shipment Facts Our records indicate that the following package has been EFTA_R1_01078137 EFTA02270237 delivered.
Excerpt 3
Tracking number: 773976056923 Status: Delivered: 12/17/2018 4:45 PM Signed for By: C.BUSSUE Signed for by: C.BUSSUE Delivery location: **ST**.

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Source: U.S. Department of Justice

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