Epstein Index›Documents›EFTA02265774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02265774: Southern Trust (DS11)

General DocumentDate unavailableEFTA022657741 keyword hits
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Shipping instruction document directing delivery to Southern Trust Co. at 6100 Red Hook Quarter Suite B3, St. Thomas, VI 00802 for a watch with GPS and cellular capabilities. The document indicates a physical asset being shipped to a Virgin Islands address associated with the Southern Trust entity.

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🔑 Evidence Keywords
Southern Trustassetvirgin

📋 Key Excerpts1

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Excerpt 1
PLEASE SHIP TO THE OFFICE: C/O **SOUTHERN** **TRUST** CO. 6100 RED HOOK QUARTER SUITE B3 ST. THOMAS, VI 00802 Your watch will come with GPS + Cellular.

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Source: U.S. Department of Justice

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