Epstein Index›Documents›EFTA01500511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500511: Southern Trust (DS10)

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This is a banking statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348, covering the period from 8/31/13 to 9/30/13. The primary account address is listed as PO Box 6076, Newark, DE 19714-6076. The document shows J.P. Morgan as the banking institution and includes account reference numbers.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 For the Period 8/31/13 to 9/30/13 Newark, DE 19714-6076 00040413 DPB 802 161 27413 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 00404130301000000023 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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