Epstein Index›Documents›EFTA01448010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448010: Southern Trust (DS10)

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This document contains account information showing Southern Trust Company Inc with a Bank of America NA account, listing an address at Red Hook Quarter in St. Thomas, Virgin Islands (00802), and referencing Leon D Black and Debra. The document appears to be a financial account record or account identification document.

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🔑 Evidence Keywords
Southern TrustSt Thomasvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ID Add ID BANK OF AMERCA NA **SOUTHERN** **TRUST** COMPANY INC $100 RED HOOK QUARTER en ST THOMAS 00802 VROH B. us ORG Account Number Add ID LEON D BLACK DEBRA

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Source: U.S. Department of Justice

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