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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358435: Virgin and Southern Trust (DS10)

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This document is an Operating Agreement for a Virgin Islands entity with Southern Trust Company, Inc. listed as the Sole Member. The agreement is marked confidential pursuant to Federal Rules of Criminal Procedure. The excerpt shows witness language and signature blocks but does not reveal the specific purpose or assets of the entity.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above.
Excerpt 2
WITNESSETH: By: **SOUTHERN** **TRUST** COMPANY, INC., Sole Member By: R 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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