Epstein Index›Documents›EFTA01375734
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375734: Holder, Financial Trust Company and Virgin (DS10)

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A request for extraction of a Statement of Status from the British Virgin Islands website for an unspecified account holding entity, suggesting an administrative or investigative process.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
British Virgin IslandsFinancial Trust CompanyvirginSouthern TrustUS Virgin Islands

📋 Key Excerpts11

PersonKeyword
Excerpt 1
We require SoS extracted from **British** **Virgin** **Islands** website for the account holding entity.
Excerpt 2
Indyke Treasurer Richard Kahn SOW Company **Financial** **Trust** **Company** Kindly advise whether are above identified RP's are correct or not and whether there
Excerpt 3
SOW Company **Financial** **Trust** **Company** Kindly advise if there are any material changes to this account?

📄 Original Document

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Read the full document (479 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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