Epstein File EFTA01548386: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548386: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015483861 keyword hits

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This banking document covers the period 6/1/13 to 6/28/13 and identifies Southern Trust Company, Inc. at 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands 00802-1348 as the primary account holder. The record includes JPMorgan Chase banking details, Fedwire debit transactions via FirstBank PR, and consolidated account summaries with transaction identifiers and routing information.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/13 to 6/28/13 00039983 DPB 802 161 18013 YNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account (s) Table of Contents Consolidated Summary JPMorgan Classic Business

Excerpt 3

**Trust** Company Inc Imad: 0613B1Qgc05C004331 Trn: 1215700164Es 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Southern** **Trust** Company Inc Imad: 0613B1Qgc07C010779