Epstein Index›Documents›EFTA01548328
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548328: Southern Trust, Asset and Offshore (DS10)

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This is an asset account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands 00802, held at JPMorgan Chase Bank, N.A. (270 Park Avenue, New York, NY 10017-2014) for the period March 1-31, 2014. The document describes the asset account structure, including real estate, mineral interests, and miscellaneous assets, and notes that asset values may not reflect current valuations.

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🔑 Evidence Keywords
Southern Trustassetoffshorevirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)
Excerpt 2
EFTA01548328 EFTA01548329 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 3
For the Period 3/1/14 to 3/31/14 **Asset** Account J.P.

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Source: U.S. Department of Justice

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