Epstein Index›Documents›EFTA01448222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448222: Southern Trust (DS10)

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This is an IRS Form SS-4 notice dated 02-28-2013 for Southern Financial LLC, with Southern Trust Company Inc. listed at 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802 as the sole member. The document shows the Employer Identification Number assignment for Southern Financial LLC through the Internal Revenue Service in Cincinnati, OH.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THIS NOTICE: 02-28-2013 - EMPLOYER IDENTIFICATION NUMBER: 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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