Epstein File EFTA01431876: Andrew, Thomas and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431876: Andrew, Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014318761 keyword hits

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This document contains financial records and email correspondence related to multiple Epstein entities and trusts, including The Haze Trust (valued at $98,610,505.00), Southern Trust Company Inc. ($41,108,732.17), and Jeepers Inc., all located at 6100 Red Hook Quarter B3, St. Thomas, VI. Email exchanges from June 28, 2016 between Vahe Stepanian, Andrew Xu (CFA), Roddy Moore, Daniel Sabba, and Keith Buckholz discuss Southern Trust matters.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Clarence Thomas

🔑 Evidence Keywords

Southern Trust St Thomas virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

98,610,505.00 EPSTEIN THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 41,108,732.17 EPSTEIN **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7,668,026.80 EPSTEIN JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7,108,576.30

Excerpt 3

**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: **Andrew** Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern