Epstein Index›Documents›EFTA00305385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00305385: Southern Trust, Madam and Visa Application (DS9)

CorrespondenceApril 30, 2015EFTA003053851 keyword hits
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A formal correspondence dated April 30, 2015, addressed to the Consulate General of Japan in New York, regarding a visa application for an unspecified individual. The document appears to be a cover letter or formal communication about a visa request.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
visa applicationSouthern Trustmadam

📋 Key Excerpts4

PersonKeyword
Excerpt 1
April 30, 2015 Consulate Generalof Japan in New York Visa/Consular Service Re: **Visa** **Application** of Ms.
Excerpt 2
**SOUTHERN** **TRUST** COMPANY, INC. April 30, 2015 Consulate Generalof Japan in New York Visa/Consular Service Re: Visa Application of Ms.
Excerpt 3
Shuliak, who provides logistics, business and administrative support services to **Southern** **Trust** Company, Inc.

📄 Original Document

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Read the full document (180 words)

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Source: U.S. Department of Justice

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