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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00353343: Virgin and Southern Trust (DS9)

General DocumentDate unavailableEFTA003533431 keyword hits
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This document contains address information for Jeffrey Epstein at 9 East 71st Street, New York, NY 10021, and shipping instructions to Daphne Wallace/Southern Trust Company at 6100 Red Hook Quarter, B3 in St. Thomas, Virgin Islands 00802-1348.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSouthern Trust9 East 71st StreetEast 71st

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, **Virgin** Islands 00802-1348 United States Phone: Use Jeffrey's home address for the return address: Jeffrey Epstein 9 East 71st Street NY, NY 10021
Excerpt 2
Ship To Address: Daphne Wallace/**Southern** **Trust** Company 6100 Red Hook Quarter, B3 St.

📄 Original Document

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Source: U.S. Department of Justice

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