Epstein Index›Documents›EFTA01368282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368282: Virgin and Southern Trust (DS10)

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This document is an Operating Agreement for an entity in the US Virgin Islands, executed by Southern Trust Company, Inc. as Sole Member, with Jeffrey E. Epstein listed as President. The document is marked confidential pursuant to Federal Rules and contains a case reference number (DB-SDNY-0059976), indicating it relates to legal proceedings in the Southern District of New York.

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🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 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: Veffrey E. Epstein, President 6 DB-SDNY-0059976 CONFIDENTIAL - PURSUANT TO FED. R.

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Source: U.S. Department of Justice

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