Epstein Index›Documents›EFTA01205863
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01205863: Southern Trust, Madam and Visa Application (DS9)

CorrespondenceApril 20, 2015EFTA012058631 keyword hits
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A formal letter dated April 20, 2015, addressed to the Consulate General of Japan in New York, regarding a visa application. The letter is from an address in St. Thomas, U.S. Virgin Islands, and appears to be a standard visa application communication.

👤 Named in This Document
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🔑 Evidence Keywords
visa applicationSouthern Trustmadamvirgin

📋 Key Excerpts4

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

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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