Epstein Index›Documents›EFTA01547981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547981: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015479811 keyword hits
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Bank account statement from Southern Trust Company, Inc., located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands, showing account information held at JPMorgan Chase Bank, N.A. in New York. The document contains annual income, accrued interest, and yield information across multiple account pages related to Jeffrey Epstein's financial holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)
Excerpt 2
EFTA01547981 EFTA01547982 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 5 of 22 EFTA01547989 **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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