Epstein Index›Documents›EFTA00300256
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00300256: Virgin, Southern Trust and Construction (DS9)

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This document is a Virgin Islands Gross Receipts Monthly Tax Return filed with the Bureau of Internal Revenue for Southern Trust Company, Inc., covering business receipts exceeding $225,000 annually. The return includes activity codes for warehousing and storage services, residential and nonresidential building construction, and other business classifications. The document reflects tax filing requirements for Virgin Islands businesses.

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🔑 Evidence Keywords
virginSouthern Trustconstructionperjurypaintingarrangementaccessory

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**Virgin** Islands Gross Receipts Monthly Tax Return BUREAU OF INTERNAL REVENUE (Use for filing receipts of more than $225,000 per year.)
Excerpt 2
The **Virgin** Islands imposes a Gross Receipts Tax on total receipts from the conduct of business within the V.
Excerpt 3
Indicate Principal Business **Southern** **Trust** Company, Inc. Activity Code: 541610 D/B/A (SEE REVERSE) 12.)

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Source: U.S. Department of Justice

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