Epstein Index›Documents›EFTA01583324
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583324: Virgin, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015833241 keyword hits
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Financial account documentation for Southern Trust Company Inc located at 6100 Red Hook Quarter, St. Thomas, Virgin Islands, showing tax-related mailing information, account linking options, and asset account details with monthly statement frequency and tax reporting instructions.

👤 Named in This Document
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🔑 Evidence Keywords
virginSouthern Trustassetbackupclient

📋 Key Excerpts7

PersonKeyword
Excerpt 1
THOMAS FOREIGN 00802 Tax related mailings **VIRGIN** ISLANDS (U.S.) Mailing Key: SOUTHAF Title: Tax Id U.S.A.
Excerpt 2
Frequency Monthly X Account Linking No Link to Existing X-Account o Link to existing X Account Mailing Addresses Address Relationship Statement Frequency **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC Address of Record Monthly SINGLE BAL CATG TAX COST ALPHA 6100 RED HOOK QUARTER 83 Proxy mailings ST.

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Source: U.S. Department of Justice

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