Epstein File EFTA01562474: Southern Trust and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01562474: Southern Trust and Offshore (DS10)

Financial RecordDate unavailableEFTA015624741 keyword hits

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This document discloses offshore deposits for Southern Trust Company, Inc. (a Virgin Islands entity) held at JPMorgan Chase Bank, N.A., for the period August 1-31, 2013. The disclosure specifically references deposits in foreign branches located in London and Nassau, and notes that such deposits are not insured. This appears to be a financial disclosure statement regarding offshore account holdings.

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🔑 Evidence Keywords

Southern Trust offshore offshore account virgin

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Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC VIRGIN ISLANDS (U.S.) EFTA01562474 EFTA01562475 JPMorgan Chase Bank, N.A. **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 2

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01562478 For the Period 8/1/13 to 8/31/13 Deposits in Foreign Branches are not insured