Epstein Index›Documents›EFTA01206054
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01206054: Virgin, Southern Trust and RICO (DS9)

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This document is a tenant's certificate from Southern Trust Company, Inc., a Virgin Islands corporation, addressed to Banco Popular de Puerto Rico regarding a commercial loan. The certificate references Southern Trust Company's address at 6100 Red Hook Quarter #2, Suite B-3 in St. Thomas, Virgin Islands, and includes standard loan certification language. The document relates to property or asset management in the U.S. Virgin Islands and involves banking institutions in Puerto Rico.

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🔑 Evidence Keywords
virginSouthern TrustRICOconstructionallowanceasset

📋 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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