Epstein Index›Documents›EFTA00589018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00589018: Virgin, Southern Trust and RICO (DS9)

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Tenant's certificate document from Southern Trust Company, Inc., a U.S. Virgin Islands corporation located at 6100 Red Hook Quarter #2, Suite B-3, St. Thomas, addressed to Banco Popular de Puerto Rico as lender. The document establishes a formal certification relationship between the tenant and the lender regarding a commercial loan arrangement in the Virgin Islands.

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🔑 Evidence Keywords
virginSouthern TrustRICOallowancearrangementconstruction

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**Virgin** Islands corporation ("Tenant"), hereby certifies to the Lender as follows: 1.
Excerpt 2
**Virgin** Islands 00802-1348 If to Lender: Banco Popular de Puerto Rico P.O. Box 8580 St. Thomas, U.S.
Excerpt 3
**Virgin** Islands 00801 Attention: Commercial Loan Department 13.

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Source: U.S. Department of Justice

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