Epstein File EFTA01355890: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355890: Virgin and Southern Trust (DS10)

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This document is a Certificate of Good Standing issued by the U.S. Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, dated June 25, 2013. It certifies that Southern Trust Company, Inc. was authorized to conduct business in the Virgin Islands, with a Certificate of Incorporation issued on December 8, 2011. The document lists corporate addresses in Charlotte Amalle and Christiansted, Virgin Islands, with associated phone and fax numbers.

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🔑 Evidence Keywords

virgin Southern Trust

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PersonKeyword

Excerpt 1

DOVERTMENT OF THE N4G 023812 SSUND STATES VINGUA THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS

Excerpt 2

5049 Kongens Gade 1105 King Street Charlotte Amalle, **Virgin** Islands:00802 Christiansted.

Excerpt 3

a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the **Virgin**