Epstein Index›Documents›EFTA02270237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02270237: St Thomas and Southern Trust (DS11)

General DocumentDate unavailableEFTA022702371 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

A delivery confirmation document dated 12/17/2018 showing a package delivered to Southern Trust US Company at 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802. The package was signed for by C. Bussue and originated from Daphne Wallace Epstein in New York, NY 10022.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN DAPHNE WALLACE NEW YORK, NY 10022 SOUTHERN TRUST US COMPANY Delivered 6100 RED HOOK QUARTER SUITE B-3 **ST**.
Excerpt 2
**THOMAS**, 00802 VI Shipment Facts Our records indicate that the following package has been EFTA_R1_01078137 EFTA02270237 delivered.
Excerpt 3
Tracking number: 773976056923 Status: Delivered: 12/17/2018 4:45 PM Signed for By: C.BUSSUE Signed for by: C.BUSSUE Delivery location: **ST**.

📄 Original Document

📄

Read the full document (293 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record2 views

Epstein File EFTA01297081: Thomas, Southern Trust and St Thomas (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability