Epstein File EFTA01125101: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01125101: Southern Trust (DS9)

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This is a letter of agreement dated November 3, 2015, between Southern Trust Company Inc. (a Virgin Islands corporation located at 6100 Red Hook Quarter, St. Thomas, USVI 00802) and Ariane de Rothschild. The document is signed by both parties, with Indyke identified as Vice President of Southern Trust Company Inc., and establishes a formal agreement between the trust company and de Rothschild.

👤 Named in This Document

Ariane de Rothschild

🔑 Evidence Keywords

Southern Trust virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke Vice President **Southern** **Trust** Company, Inc. 6100 Red Hook Quarter, B3 St.

Excerpt 2

Thomas, USVI 00802 Re: Letter of Agreement **Southern** **Trust** Company, Inc., a Virgin Islands corporation ("STC"), has been working with Ariane de Rothschild

Excerpt 3

Very Truly Yours, Ariane de Rothschild A.de Rothschild Agreed to and Accepted this 3ʳᵈ day of November, 2015: **SOUTHERN** **TRUST** COMPANY, INC.