Epstein File EFTA00128637: Virgin, FBI and Southern Trust (DS9)

Epstein Index›Documents›EFTA00128637

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128637: Virgin, FBI and Southern Trust (DS9)

FBI 302Date unavailableEFTA001286371 keyword hits

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This FBI electronic communication documents a joint investigation by the FBI and Internal Revenue Service Criminal Investigations Division into a $15,000,000 transfer by Jeffrey Epstein following his death on August 10, 2019, into his defunct Southern Country International bank located in the US Virgin Islands. The document identifies Financial Strategy Group, Ltd. (FSG) as having submitted a banking business license application in the Virgin Islands, with Epstein using a Virgin Islands address for several licensed companies.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin FBI Southern Trust suicide US Virgin Islands Deutsche Bank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US **Virgin**

Excerpt 2

Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States **Virgin** Islands through local

Excerpt 3

EPSTEIN uses the above address for several companies licensed in the **Virgin** Islands.