Epstein File EFTA01345162: Virgin, Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345162: Virgin, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013451621 keyword hits

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This document consists of emails from August 2018 regarding a periodic review of high-risk accounts at Southern Trust Company, Inc. involving Jeffrey Epstein. The correspondence requests Statement of Shares or Certificate of Good Standing documents dated within six months from the US Virgin Islands registry for Zorro Management LLC to advance the case review process.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands

📋 Key Excerpts5

PersonKeyword

Excerpt 1

meantime, after review of all accounts, we confirm that we require the following item for this case ---- SoS or COGS (dtd within last 6 months) from US **Virgin**

Excerpt 2

From: Sent: 8/22/2018 10:17:29 AM To: CC: Subject: RE: 2018 Periodic Review of High Risked Accounts **Southern** **Trust** Company, Inc ), Epstein, Jeffrey E.

Excerpt 3

Mobile + From: Sent: Monday, July 30, 2018 2:39 PM To: V. ^ Cc: Subject: 2018 Periodic Review of High Risked Accounts **Southern** **Trust** Company, Inc ( ),