Epstein File EFTA00300092: Southern Trust and Envelope (DS9)

Epstein Index›Documents›EFTA00300092

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00300092: Southern Trust and Envelope (DS9)

General DocumentDate unavailableEFTA003000921 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a FedEx shipping form for Southern Trust Co., with recipient Leighton Allenby and delivery address at 3a East 66th Street, Apartment 11B in New York. The form indicates international shipping with customs declarations and references to offshore deposits and envelope/packaging options. The document shows logistics and shipping arrangements associated with Southern Trust Company operations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust envelope customs declaration offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Recipient's Name Leightm Allenby Phone Card No Company **Southern** **Trust** CO Credit Card Exp.

Excerpt 2

The Company **Southern** **Trust** CO BIN duties and taxes for ALL shipments " Customs cha run, Enter FedEx Acct.

Excerpt 3

Date Company **Southern** **Trust** CO Bill duties and taxes to: ALL shigmentemay be setject to Customs charges, Enter FedEx Acct - below which fg dex too not