Epstein File EFTA01583426: Virgin and Asset (DS10)

Epstein Index›Documents›EFTA01583426

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583426: Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015834261 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

This document is a financial account record for Southern Trust Company, Inc., opened on February 11, 2013, in the US Virgin Islands. It contains banking details including account type, tax status, administrative information, and asset codes associated with JPMorgan, with customer number 00239150.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin asset Southern Trust US Virgin Islands

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.CCOUNT TYPE: CORPORATION SHORT TITLE SOUTHERN TRUST COMPANY, INC ATE OPEN : 02/11/2013 ACT NAME SOUTH DMIN OFF : YOUNG/SWETRA US INC TAX STATUS : US **VIRGIN**

Excerpt 2

/13 "RAN ACCOUNT 02 OF 06 AOI W89640002 TATUS TAX W/H FLAG 5 TAX NAME CTL SOUT EOPENED ACT TAX WH ST DT 02/11/2013 DDA/SAV SWEEP LOSE DATE STATE CODE **VIRGIN**

Excerpt 3

C/O OTHER IRA TRUST IND: CG INDIC : YES LONG TITLE: ACCT 1099 FEED: CS IND : SOUTHERN TRUST COMPANY, INC PM **ASSET** CD: JPM **ASSET** ACCT :PN CUST NUM: 00239150