Epstein Index›Documents›EFTA01221165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01221165: Virgin and Southern Trust (DS9)

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This document is an assignment agreement between parties located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands (the Assignor) and Southern Trust Company, Inc. (the Assignee), a corporation organized under Virgin Islands law. The agreement involves the transfer of assets and requires execution by both parties and two witnesses, with the assignee address listed as Thomas, USVI 00802-1348.

👤 Named in This Document
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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Virgin** Islands, whose address is 6100 Red Hook Quarter # 2 B3-3, St.
Excerpt 2
**Virgin** Islands whose address is 6100 Red Hook Quarter # 2 B3- 3, St.
Excerpt 3
**Virgin** Islands. The parties have duly executed this Assignment in the manner indicated below on the day and year first set forth above.

📄 Original Document

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Source: U.S. Department of Justice

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