Epstein File EFTA01268301: Southern Trust, Backup and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01268301: Southern Trust, Backup and Perjury (DS10)

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This document is a tax and entity information form for Southern Trust Company Inc. (located in US Virgin Islands, zip code 00802) that includes sections on source of income, employer information, and a perjury certification statement regarding Social Security numbers, taxpayer identification, and IRS backup withholding requirements.

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🔑 Evidence Keywords

Southern Trust backup perjury money laundering US Virgin Islands virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

ENTITY INFORMATION Tax ID Number: Tido of Entity: **Southern** **Trust** Company, Inc.

Excerpt 2

USV) 00802 Please specify il you are Source of Income (if retired of unkmployed): Ungmaloyed Retired Homemaker Self-Employed Financier Employer Name: **Southern**

Excerpt 3

**Trust** Company, Inc.