Epstein File EFTA01500593: St Thomas and Southern Trust (DS10)

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Epstein File EFTA01500593: St Thomas and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005931 keyword hits

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This document is a banking account statement for Southern Trust Company, Inc. covering the period August 1-30, 2013, with a registered address at 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802-1348. The statement includes account number 00405280301000000023 and references a primary account address in Newark, Delaware. The document shows banking activity records for an entity associated with Epstein's financial infrastructure.

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🔑 Evidence Keywords

St Thomas Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

13 to 8/30/13 Newark, DE 19714-6076 00040528 DPB 802 161 24313 NNNNNNNNNNN T 1 000000000 D1 0000 SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QTRS STE B3 **ST**

Excerpt 2

**THOMAS** VI 00802-1348 00405280301000000023 Banking Account(s) Table of Contents Page J.P.

Excerpt 3

Primary Account: PO Box 6076 For the Period 8/1/13 to 8/30/13 Newark, DE 19714-6076 00040528 DPB 802 161 24313 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**