Epstein File EFTA01203396: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01203396: Southern Trust (DS9)

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This document is a Letter of Agreement dated October 5, 2015, between Southern Trust Company, Inc., a Virgin Islands corporation, and another party, signed by Ariane de Rothschild in her capacity as Chief Executive Officer. The letter is addressed to Indyke, Vice President of Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and confirms agreement to the terms outlined.

👤 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 Ladies and Gentlemen: **Southern** **Trust** Company, Inc., a Virgin Islands corporation ("STC"), has been working with

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.