Epstein Index›Documents›EFTA00314131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314131: Southern Trust and Visa Application (DS9)

CorrespondenceApril 20, 2015EFTA003141311 keyword hits
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Another visa application document addressed to the Consulate General of Japan in New York, dated April 20, 2015. The document originates from St. Thomas, USVI, and seems to be a formal communication regarding a visa application, potentially for a specific individual (Ms.).

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Thomas, USVI 00802 April 20, 2015 Consulate General of Japan in New York Visa/Consular Service 299 Park Avenue, 18th Floor New York, NY 10171 Re: **Visa**
Excerpt 2
**Application** of Ms.
Excerpt 3
**SOUTHERN** **TRUST** COMPANY, INC. 6100 Red Hook Quarter, B3 St.

📄 Original Document

📄

Read the full document (161 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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