Epstein Index›Documents›EFTA00316463
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316463: Southern Trust, Contractor and Envelope (DS9)

Financial RecordDate unavailableEFTA003164631 keyword hits
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This document is a Federal Express shipping record for an international priority envelope sent to Southern Trust Company at 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI. The shipment tracking number is 7739 7605 6923, marked as controlled items with no commercial value and no Electronic Export Information (EEI) required.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustcontractorenvelopecontrolled

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Trust** Company Fed Ex 6100 Red Hook Quarter Express Suite B-3 St.
Excerpt 2
**Trust** Company 6100 Red Hook Quarter FedEx.
Excerpt 3
Unless otherwise indicated, FEDERAL EXPRESS **contractor** CORPORATION, 2005 Corporate Avenue, Memphis, TN 38132.

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Source: U.S. Department of Justice

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