Epstein File EFTA01298860: Virgin, Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298860: Virgin, Southern Trust and Perform (DS10)

Financial RecordDate unavailableEFTA012988601 keyword hits

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This document is an OFAC (Office of Foreign Assets Control) compliance search result for Southern Trust Company, U.S. Inc., located in the Virgin Islands. The search indicates no alerts were triggered (RDC: Not Alerted) and shows negative results across multiple screening categories (ADM, INT, PEP, SAE). The document notes that additional Martindale-Hubbell searches were still required on each search subject as part of compliance procedures.

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🔑 Evidence Keywords

virgin Southern Trust perform submission PEP

📋 Key Excerpts6

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Excerpt 1

P. 6(e) DB-SDNY-0027010 EFTA_00174691 EFTA01298860 Page 1 OFAC RESULTS RDC: Not Alerted Country: **VIRGIN** ISLANDS, Southern Trust Company, U.S. Inc.

Excerpt 2

NAME SEARCHED: **Southern** **Trust** Company, Inc.

Excerpt 3

P. 6(e) DB-SDNY-0027010 EFTA_00174691 EFTA01298860 Page 1 OFAC RESULTS RDC: Not Alerted Country: VIRGIN ISLANDS, **Southern** **Trust** Company, U.S. Inc.