Epstein File EFTA01373053: Virgin, Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373053: Virgin, Southern Trust and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013730531 keyword hits

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This document is a 2018 periodic review of high-risk accounts involving Southern Trust Company, Inc. (GCIS#483883) with Jeffrey Epstein listed as President, Sole Shareholder, and Authorized Signatory, and Darren K. as Vice President, Secretary, and Authorized Signatory. The review requests documentation from the US Virgin Islands and references account compliance requirements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands

📋 Key Excerpts6

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

Cc: Mayur Rathod >; Stewart Oldfield > Subject: RE: 2018 Periodic Review of High Risked Accounts **Southern** **Trust** Company, Inc (GCIS#483883), Epstein, Jeffrey

Excerpt 3

**Trust** Company, Inc (GCIS#483883), Epstein, Jeffrey E.