Epstein Index›Documents›EFTA02085499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02085499: East 71st and Southern Trust (DS10)

General DocumentDate unavailableEFTA020854991 keyword hits
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This document contains shipping and address information related to Jeffrey Epstein's residence at 9 East 71st Street, New York, NY 10021, and references to the Southern Trust Company located at 6100 Red Hook Quarter in St. Thomas, Virgin Islands. The document appears to be a record of mailing or shipping instructions, with Daphne Wallace associated with the Southern Trust Company listed as a recipient address.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
East 71stSouthern Trust9 East 71st Streetvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, Virgin Islands 00802-1348 United States Use Jeffrey's home address for the return address: Jeffrey Epstein 9 **East** **71st** Street NY, NY 10021 212
Excerpt 2
Ship To Address: Daphne Wallace/**Southern** **Trust** Company 6100 Red Hook Quarter, B3 St.

📄 Original Document

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Source: U.S. Department of Justice

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