Epstein Index›Documents›EFTA01285540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285540: Southern Trust (DS10)

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This document is a bank statement or account record from Southern Trust Company, Inc. (located at 6100 Red Hook Quarter B3, St. Thomas 00802, US Virgin Islands) with a corresponding address at 345 Park Avenue, New York, NY 10154. The excerpt indicates this is a personal account statement, though specific transaction details are not provided in the available excerpt.

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🔑 Evidence Keywords
Southern TrustSt ThomasUS Virgin Islandsbank statementvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

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Source: U.S. Department of Justice

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