322 results for ""Southern Trust Company""
Page 3 of 13
EFTA00349022.pdf
...Jeffrey Epstein-Southern Trust Company!!!
Date: Mon, 20 Apr 2015 15:10:18 +0000
Ok, thank you!
Mika
2015/04/21 0:06, Lesley Groff
0$ —)1. :
Yes, this company is in the USVI (United States Virgin Islands) The full name is Southern Trust Company
(STC for short!) thanks
On...
EFTA00313122.pdf
...HOLDER:
SOUTHERN TRUST CO
NY: INC.
By:
Name: Jeffrey Epstein
Title: President
WES11240770165.2
EFTA00313122
COUNTERPART SIGNATURE PAGE TO
VOTING AGREEMENT
KEY HOLDER:
SOUTHERN TRUST COMPANY, LNC._
By:
Name: Jeffrey Epstein
Title: President
WES11240770226.2
EFTA00313123
IN WITNESS WHEREOF, each of the parties hereto has executed this Right of First...
EFTA00390862.pdf
...Direct at House on Island
STC (Southern Trust Company)
Main Line:
340 775 2525
Fax:
340 775 2528
EFTA00390862
Cecile de Jongh-Manager
Jeanne Brennan-Accountant
Ann Rodriquez-Receptionist
Daphne Wallace-Assistant
Jennaine Ruan-Computers
Una Pascal-Bookeeper
EFTA00390863
EFTA00390864
EFTA00622639.pdf
a
ALPHA GROUP
CAP
I TAL
Alpha Group Capital LLC
142 W 57th Street, 11th Floor
New York, NY 10019
Client:
Southern Trust Company
Floor
New York, NY 10022
INVOICE
Invoice No :
1
Date:
9/15/2017
Customer ID:
STC
Fe i . 1
Description
Line Total
09/18/17 - 09...
EFTA00583574.pdf
...James, LLC
Cecile deJongh, Southern Trust Company. Inc.
Daphne Wallace, Southern Trust Company, Inc.
EFTA00583574
EFTA00313418.pdf
Southern Trust Company, Inc.
2014 Holiday Schedule
Wednesday, January 1
New Year's Day
Monday, January 20
Martin Luther King, Jr. Day
Monday, February 17
President's Day
Friday, April 18
Good Friday
Monday, April 21
Easter Monday
Friday, May 2
Children's Carnival Parade
Monday, May 26
Memorial Day...
EFTA02258597.pdf
...Reconfirming you will go see Jeffrey today at
1:30pm at Southern Trust Company.
> STC
> 3rd Floor of American Yacht Harbour
>
• Thank ou,
> Assistant to Jeffrey Epstein
EFTA_R1_01053875
EFTA02258597
EFTA00687988.pdf
...Thu, 16 Oct 2014 17:28:22 +0000
wire now appears online as well
SOUTHERN TRUST COMPANY, INC. - MMDA • Available $88,224,973.81
Post Date
10/16/2014
Additional
Reference Reference
Image Description
INCOMING
Debit
Credit
Calculated
Balance
01:27 PM
MONEY
$13,000,000.00 $88,224,973...
EFTA00481730.pdf
...Gentlemen, Leslie will reach out on Friday to reconfirm your meeting at 1:30pm at the offices
on the 3rd floor of American Yacht Harbour at the Southern Trust Company offices.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9053 Estate Thomas, Suite 101
St. Thomas VI 00802
Office:
Cell...
EFTA00313419.pdf
Southern Trust Company, Inc.
2016 Holiday Schedule
Friday, January 1
New Year's Day
Federal/Local
Monday, January 18
Martin Luther King, Jr. Day
Federal/Local
Monday, February 15
President's Day
Federal/Local
Friday, March 25
Good Friday
Federal/Local
Monday, March 28
Easter Monday
Local
Friday, April 29...
EFTA02258867.pdf
...Albert's cell is +1
John's cell is
>
• Gentlemen, Leslie will reach out on Friday to reconfirm your meeting at 1:30pm
at the offices on the 3rd floor of American Yacht Harbour at the Southern Trust
Company offices.
> Erika A. Kellerhals
> Member
> Kellerhals Ferguson Kroblin PLLC
>
• 9053 Estate...
EFTA02382142.pdf
...wire =ow appears online as well
SOUTHERN TRUST COMPANY, INC. - MMDA • =vailable $88,224,973.81
Post Date
Reference
Additional =eference
Image Description
Debit
Credit Calculated =alance
10/16/2014 =nobr>01:27 PM (ET)
INCOMING MONEY TRANSFER
$13,000,000.00
$88,224,973.81
10/16/2014 =nobr...
EFTA00151209.pdf
The Butterfly Trust
Southern Trust Company
Deutsche Bank NY
Deutsche Bank SAR 31000152862375
Deutsche Bank SAR 31000155130250
$3,738,277.00, on 09/28/2016
5800,00.00 , on 10/29/2014
FT Real Estate Inc
First Bank of Puerto Rico
BoA
V
The 2017 Caterpillar Trust
Deutsche Bank NY...
EFTA02457061.pdf
From:
Southern Trust Company
Sent:
Sunday, July 17, 2016 6:06 PM
To:
jeevacation@gmail.com
Subject:
Alert -
June 15, 2016 9:00 AM
EFTA02347813.pdf
...Savings =E24
SOUTHERN TRUST COMPANY, INC. - MMDA • Available =109,981,919.36
Post Date
Reference
Additional Reference
Image Description
Debit
Credit Calculated =alance
12/30/2015 =nobr class="">01:57 PM (ET)
INCOMING MONEY TRANSFER
$10,000,000.00
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New...
EFTA00521111.pdf
Suite B-3
St.Thomas, USVI 00802
+1
OBJECTIVES
Gain a deeper understanding of international etiquette and guest protocol, ability to
hostess salons, expand the knowledge and skills of estate management and fine
housekeeping
EMPLOYMENT
Executive assistant at Southern Trust Company, St. Thomas, USVI - 2018-Present
General Dentist and Owner...
EFTA00603477.pdf
Cash Balances as of 7-31-2017
First
Banco Pop
Asset Description
Bank
BNP Paribas
Cash
Southern Trust Company Inc.
343,180
299,452
JEE
743,738
456,950
Gratitude America, Ltd.
71,806
Jeepers Inc.
7,853
LSJE LLC
327,261
Southern Country International LTD
453,880
Enhanced Education...
EFTA00521112.pdf
, Suite B-3
St.Thomas, USVI 00802
+1
OBJECTIVES
Gain a deeper understanding of international etiquette and guest
protocol, ability to hostess salons, expand the knowledge and skills of
estate management and fine housekeeping
EMPLOYMENT
Executive assistant at Southern Trust Company, St. Thomas, USVI -
2018-Present
General Dentist and Owner...
EFTA00521114.pdf
, Suite B-3
St.Thomas, USVI 00802
+1
OBJECTIVES
Gain a deeper understanding of international etiquette and guest
protocol, ability to hostess salons, expand the knowledge and skills of
estate management and fine housekeeping
EMPLOYMENT
Executive assistant at Southern Trust Company, St. Thomas, USVI -
2018-Present
General Dentist and Owner...
EFTA00617872.pdf
...DLUGASH, LLC
767 3R0 AVENUE, 36T" FLOOR
NEW YORK, NY 10017
November 10, 2015
Southern Trust Company, Inc.
c/o Richard Kahn
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802-1348
6 Months
For tax and accounting services rendered from May 1, 2015 through October 31, 2015, in
connection...
EFTA00589939.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED 11OOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
Date:
10/31/2015
Invoice #
6312
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of October, 2015
18,050.00
Balance...
EFTA00645236.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED 11OOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
Date:
10/31/2015
Invoice #
6312
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for the Month of October, 2015
18,050.00
Balance...
EFTA02258608.pdf
...Reconfirming you will go see Jeffrey today at
1:30pm at Southern Trust Company.
» STC
>> 3rd Floor of American Yacht Harbour
>>
>>
» Thank you,
>>
>> Assistant to Jeffrey Epstein
EFTA_R1_01053909
EFTA02258608
EFTA00522212.pdf
...USVI 00802
OBJECTIVES
Gain a deeper understanding of international etiquette and guest protocol, ability to
hostess salons, expand the knowledge and skills of estate management and fine
housekeeping
EMPLOYMENT
Executive assistant at Southern Trust Company, St. Thomas, USVI - 2018-Present
General Dentist and Owner at LSJ Dental, LLC; St. Thomas...
EFTA00602528.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
Lake Success, New York 11042
Date:
12/2/2014
Invoice U
For Professional Servkes Rendered
Recurring Corporate Tax and Accounting Planning Issues and...
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