322 results for ""Southern Trust Company""
Page 4 of 13
EFTA02353082.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
c.o Richard Kahn
6100 RED 11OOK QUARTER B3
ST. THOMAS USVI 00802 - 1348
3000 Marcus Avenue, Suite 3 W 4
i
Date:
10/31/2015
Invoice N
6312
For Professional Services Rendered
Recurring Corporate Tax and Accounting Planning Issues and Related Consultation
for...
EFTA02377616.pdf
...RE: =ptions
Rich,
Southern Trust Company bought 430 contracts of the LOW Oct 80 =ails at 1.1450 gross
We're still working =he HD because they are a few cents higher; not done on those yet.
Commission is $3/contract.
Thanks,
Amanda
Amanda Ens
Director
Bank of =merica Merrill...
EFTA00299013.pdf
Enrollee Detail Report
Print Date
09/08/2015
Policy Information
Last Update Date
04/21/2014
Policy Number
0272605
Policy Name
SOUTHERN TRUST COMPANY
Policy Status
ACTIVE
Policy Anniversary
11/01
Enrollee Information - JEFFREY EPSTEIN
Original Eff Date
11/01/2002
Status
ACTIVE
Termination Date
Termination Reason
Relationship
Employee
Gender...
EFTA00589938.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
JE ENTITIES
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
Date:
10/31/2015
Invoice #
6311
For Professional Services Rendered
Preparation of 2014 U.S. Individual Income Tax Return, including all schedules,
calculations of credits, MC Recapture
Consultation and...
EFTA00645235.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
JE ENTITIES
c.o Richard Kahn
6100 RED HOOK QUARTER B3
ST. THOMAS, VI 00802
Date:
10/31/2015
Invoice #
6311
For Professional Services Rendered
Preparation of 2014 U.S. Individual Income Tax Return, including all schedules,
calculations of credits, MC Recapture
Consultation and...
EFTA00395832.pdf
...Wed, 13 Feb 2013 23:16:43 +0000
Southern Trust Company, Inc. and Jeffrey Epstein
PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
email:
**************************
*******
************
***** Mit***
*****
***********************
***le***
The information contained in this communication is confidential, may be attorney-client
privileged. and is intended only for the use of...
EFTA02339486.pdf
...Yesterday afternoon Rich Joslin and I reviewed cash =alances along with the most advantageous entities to pay
fees to =aximize deductions
EFTA_R1_01302641
EFTA02339486
1) 15,000,000 to Southern Trust Company, =nc.
This should be paid via Black Family Partners - =135
Wiring instructions are as follows:
Bank Name...
EFTA00270515.pdf
...Thomas, VI 00801 Gift (Hidden)
04/15/17
Daphne Wallace, 6100 Red Hook Qtrs Southern Trust
Company, Inc. Ste B3, St Thomas, VI, US 00802-1348
Gift (Hidden)
12/21/15
Daphne Wallace, PO Box 11184 , St. Thomas, VI, US
00801
Gift (Hidden)
10/17/15
LSJE, LLC, PO Box...
EFTA00605854.pdf
...Unaudited Statement of
Changes in Partner's Capital
As of Jun 30, 2015
Southern Trust Company, Inc.
Valar Global Fund II LP
Commitment:
$ 15,000,000
Paid in Capital:
$ 3,750,000
Remaining:
$ 11,250,000
Current
Quarter
Year to
Date
Inception to
Date
Partner's capital, beginning
$ 929,917...
EFTA00597489.pdf
...Unaudited Statement of
Changes in Partner's Capital
As of Sep 30, 2015
Southern Trust Company, Inc.
Valar Global Fund II LP
Commitment:
$ 15,000,000
Paid in Capital:
$ 4,350,000
Remaining:
$ 10,650,000
Current
Quarter
Year to
Date
Inception to
Date
Partner's capital, beginning
$ 3,590...
EFTA00666199.pdf
...Unaudited Statement of
Changes in Partner's Capital
As of Sep 30, 2015
Southern Trust Company, Inc.
Valar Global Fund II LP
Commitment:
$ 15,000,000
Paid in Capital:
$ 4,350,000
Remaining:
$ 10,650,000
Current
Quarter
Year to
Date
Inception to
Date
Partner's capital, beginning
$ 3,590...
EFTA00602699.pdf
...Cecile deJongh, Southern Trust Company. Inc.
Daphne Wallace, Southern Trust Company, Inc.
EFTA00602699
EFTA00688734.pdf
...Cecile deJongh, Southern Trust Company, Inc.
Daphne Wallace, Southern Trust Company, Inc.
EFTA00688734
EFTA00304630.pdf
SOUTHERN TRUST COMPANY
6100 RE() HOOK OUARTER, 8-3
ST THOMAS VI 00802-0000
I unitemegthcare
M
R ! >002669 7080107 003082
J.EPSTEIN
6100 RED HOOK QUARTER 8-3
ST THOMAS VI 00802-0000
8
A
O1
z
!I
030827080107 0003000260 II001, 7 1519 116
EFTA00304630
if
a:
ft p...
EFTA02354357.pdf
...Rich,
Southern Trust Company =ought 25,000 ING at 14.90
Commission 4c/share as previously discussed.
Thanks,
Amanda
Amanda =ns
Director
Bank of America Merrill =ynch
Merrill Lynch, =ierce, Fenner & Smith Incorporated
EFTA_R1_01335967
EFTA02354357
One Bryant Park, 5th Floor, New York, NY 10036
Phone:
=obile:
EFTA00584006.pdf
...As
discussed, you would like to have an overview of Southern Trust Company, Inc. ("STC") and its business activities. STC is
a corporate entity organized in the U. S. Virgin Islands and is a Category lA designated service business and, as such,
receives tax benefits under the Virgin Islands Economic...
EFTA00589849.pdf
...Reilly, CPA
SOUTHERN TRUST COMPANY, INC.
JE ENTITIES
c.o Richard Kahn
6100 RED HOOK QUARTER 133
ST. THOMAS, VI 00802
Date:
12/2512014
Invoice I
6274
For Professional Services Rendered
DKJ/Butterfly Trust, Including Discussions re: Beneficiary Changes
1,900.00
J. Epstein Virgin Islands Foundation, including Discussion re...
EFTA00100894.pdf
...The sender on both wires was identified as Southern Trust Company Inc.
- On 05/14/2019, the account received a wire transfer in the amount of $650.18 from Pershing LLC. The sender on the wire was
identified as Southern Trust Company Inc.
- On 06/11/2019, the account disbursed...
EFTA00306033.pdf
...Epstein is the Chairman of Southern Trust Company. The purpose of his visit is collaboration
in helping American companies participate in Russian investment projects.
Mr. Epstein is planning to visit Moscow on May 28th will May 31st, 2018. After that, he is
planning to come to Russia multiple times to...
EFTA00314139.pdf
...Employer or School (if applicable)
SOUTHERN TRUST COMPANY
18. Permanent Address: if P.O. Box is !Wed under Mailing Address Qriresdenbe is different from Mailing Address.
Street/RFD a or URB (No P.O. Box)
City
Itene
:kW
'VW(
Apartmentlinit
State
Zip Code
19. Emergency Contact - Provide the information of...
EFTA00314147.pdf
...Employer or School (if applicable)
BANKER
SOUTHERN TRUST COMPANY
Homo
CNI
vat
City
State
Zip Code
19. Emergency Contact - Provkle the inlormzeion of a person not beveling with you to be contacted in the event of en emergency.
Name
Address Street/RFD I or P.O. Box
Apartment/Unit
DARREN...
EFTA00680432.pdf
...options
Rich,
Southern Trust Company bought 430 contracts of the LOW Oct 80 calls at 1.1450 gross
We're still working the HD because they are a few cents higher; not done on those yet.
Commission is $3/contract.
Thanks,
Amanda
Amanda Ens
Director
Bank of America Merrill Lynch...
EFTA00306023.pdf
...Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company, Inc.
Full name:
Karyna Shuliak
(Female)
Date of birth:
(AgM
(Year) / (Month) / (Day)
I will guarantee the following items regarding the above-mentioned applicant's entry into Japan:
1. Expenses for the applicant's stay in Japan
2. Return...
EFTA00637424.pdf
...Yesterday afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to
pay fees to maximize deductions
1) 15,000,000 to Southern Trust Company, Inc.
This should be paid via Black Family Partners -
Wiring instructions are as follows:
Bank Name:
k Trust Company Americas
ABA...
EFTA00637297.pdf
...Kind regards,
Valar Ventures Finance
Southern Trust Company, Inc.).pdf>
EFTA00637298
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