Epstein File EFTA01562495: Southern Trust and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01562495: Southern Trust and Offshore (DS10)

Financial RecordDate unavailableEFTA015624951 keyword hits

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This document contains financial disclosures for Southern Trust Company, Inc., a Virgin Islands entity, showing offshore deposits held in London and Nassau branches through JPMorgan Chase Bank, N.A. at 270 Park Avenue, New York. The disclosure covers the period from December 1-31, 2013, and notes that deposits in foreign branches are not insured. The document reveals Epstein's use of offshore banking infrastructure through this trust entity.

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Southern Trust offshore virgin

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Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC VIRGIN ISLANDS (U.S.)

Excerpt 2

EFTA01562495 EFTA01562496 JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 3

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01562499 For the Period 12/1/13 to 12/31/13 Deposits in Foreign Branches are not insured