Epstein File EFTA01594769: Southern Trust and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594769: Southern Trust and Offshore (DS10)

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Bank account statement for Southern Trust Company, Inc. covering the period July 1-31, 2013, showing the company's address as 6100 Red Hook Quarter, B3, St. Thomas 00802, U.S. Virgin Islands. The document includes account summary information, investment account details, income summary, and disclosures regarding offshore deposits in London and Nassau, noting that deposits in foreign branches are not insured.

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Southern Trust offshore virgin

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PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

Excerpt 2

EFTA01594769 EFTA01594770 For the Period 7/1/13 to 7/31/13 Account Summary Account Number Investment Account (s) **SOUTHERN** **TRUST** COMPANY, INC **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC **SOUTHERN** **TRUST** COMPANY, INC Total Value Income Summary **SOUTHERN** **TRUST** COMPANY, INC **SOUTHERN** **TRUST** COMPANY, INC Total Value Account