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Epstein File EFTA01448245: Southern Trust (DS10)

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This document is an IRS Form SS-4 dated February 28, 2013, establishing an Employer Identification Number (66-0799192) for Southern Financial LLC, with Southern Trust Company Inc. listed as the sole member. The entity's address is listed as 9100 Port of Sale Mall Suite 15, St. Thomas, VI 00802.

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🔑 Evidence Keywords
Southern TrustSt Thomas

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Excerpt 1
: 02-28-2013 - EMPLOYER IDENTIFICATION NUMBER: 66-0799192 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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