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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379817: Thomas and St Thomas (DS10)

CorrespondenceDate unavailableEFTA013798171 keyword hits
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Account closure request dated January 10, 2019, addressed to Brad at Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The letter requests closure of an unspecified account without providing additional details about the account holder or reason for closure.

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PersonKeyword
Excerpt 1
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account Please close the above account.
Excerpt 2
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account Please close the above account.

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