Epstein Index›Documents›EFTA01344357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344357: Southern Trust (DS10)

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This document is a banking account statement for Southern Trust Company Inc, located at 6100 Red Hook Quarters Suite B3, St. Thomas, US Virgin Islands 00802-1348, covering the period from 6/29/13 to 7/31/13. It shows account information with a PO Box address in Newark, Delaware and includes account numbers and banking details for the entity.

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🔑 Evidence Keywords
Southern TrustSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 Newark, DE 19714 6076 For the Period 6/29/13 to 7/31/13 STC 3 00043602 DPB 802 161 21313 NNNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00438020401000000024 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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