Epstein File EFTA01583270: Virgin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01583270

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583270: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015832701 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a financial record for a trust account held at Southern Trust Company, Inc., located at 6100 Red Hook Quarter, Saint Thomas, U.S. Virgin Islands 00802. The account shows monthly statement frequency and appears to be linked to Jeffrey Epstein's financial holdings in the Virgin Islands. The record indicates account categorization and tax information associated with the trust.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

THOMAS, FOREIGN 00802 **VIRGIN** ISLANDS (U.S.) Mailing Key: SOUTHAF Title: U.S.A.

Excerpt 2

Frequency Monthly X Account Linking No Link to Existing X-Account Link to existing X Account Mailing Addresses Address Relationship Statement Frequency **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC Monthly SINGLE BAL CATG TAX COST ALPHA 6100 RED HOOK QUARTER 83 ST.