Epstein Index›Documents›EFTA01360816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360816: Southern Trust (DS10)

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This IRS Form SS-4 document, dated February 28, 2013, records an Employer Identification Number assignment for Southern Financial LLC, with Southern Trust Company Inc. listed as the sole member. The address is listed as 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NOTICE: 02-28-2013 - EMPLOYER IDENTIFICATION NUMBER: 9192 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 SOUTHERN FINANCIAL LLC % **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802 CONFIDENTIAL PURSUANT TO FED.

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Source: U.S. Department of Justice

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