Epstein Index›Documents›EFTA01191842
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01191842: Southern Trust (DS9)

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This is a Letter of Agreement dated October 5, 2015, between Jeffrey Epstein (President of Southern Trust Company Inc., a Virgin Islands corporation located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802) and Ariane de Rothschild (Chief Executive Officer). The agreement was executed on October 5, 2015, establishing terms between the parties.

👤 Named in This Document
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PersonKeyword
Excerpt 1
October 5, 2015 Jeffrey Epstein, President **Southern** **Trust** Company, Inc. 6100 Red Hook Quarter, B3 St.
Excerpt 2
Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of **Southern** **Trust** Company, Inc., a Virgin Islands corporation ("STC"), have been
Excerpt 3
By: Name: Ariane de Rothschild Title: Chief Executive Officer Agreed to and Accepted this 5th day of October, 2015: **SOUTHERN** **TRUST** COMPANY, INC.

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