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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500601: Southern Trust (DS10)

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This document is a banking account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348, covering the period from August 31, 2013 to September 30, 2013. The statement includes a J.P. Morgan account and a PO Box address in Newark, Delaware, indicating Epstein's trust account management.

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🔑 Evidence Keywords
Southern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: PO Box 6076 Newark, DE 19714-6076 For the Period 8/31/13 to 9/30/13 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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