Epstein File EFTA01548310: Southern Trust, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548310: Southern Trust, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015483101 keyword hits

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Asset account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands, linked to JPMorgan Chase Bank. The statement documents a wire transfer of miscellaneous assets to Deutsche Bank Trust Company America on behalf of Southern Trust Company, Inc., and describes the asset account structure as a custodial bank account holding brokerage transactions.

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🔑 Evidence Keywords

Southern Trust asset offshore Deutsche Bank virgin wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

Excerpt 2

EFTA01548310 EFTA01548311 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 3

**TRUST** COMPANY INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO DEUTSCHE BANK TRUST COMPANY AMERICA FAO **SOUTHERN** **TRUST** COMPANY, INC.