Epstein Index›Documents›EFTA01345163
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345163: Holder, Virgin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013451631 keyword hits
0
views
0
shares
0
reactions
1
persons
5
keywords
8
excerpts

This document contains a request to extract a Statement of Service (SoS) from the British Virgin Islands website for an unspecified account holding entity. It suggests an investigation or verification process related to a corporate or financial account.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
British Virgin IslandsUS Virgin IslandsvirginSouthern TrustFinancial Trust Company

📋 Key Excerpts8

PersonKeyword
Excerpt 1
We require SoS extracted from **British** **Virgin** **Islands** website for the account holding entity.
Excerpt 2
We require SoS extracted from British **Virgin** Islands website for the account holding entity.
Excerpt 3
We require SoS extracted from US **Virgin** Islands website for the account holding entity.

📄 Original Document

📄

Read the full document (435 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥Media / Press1 views

Epstein File EFTA00678662: Warren, Brennan and Harris (DS9)

💥EFTA003110621 views

Epstein File EFTA00311062: Holder, Cause of Death and Large_file_1mb_plus (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability