Epstein Index›Documents›EFTA01378592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378592: Southern Trust (DS10)

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This document is dated November 2016 and appears to be a legal agreement among Prytanée, LLC (a United States Virgin Islands limited liability company), its sole members, Southern Trust Company, Inc. (a United States Virgin Islands corporation), and The Pierre Trust, establishing the relationship and governance structure among these entities.

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🔑 Evidence Keywords
Southern Trustvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
day of November, 2016 by and among Prytanée, LLC, a United States Virgin Islands limited liability company (the "Company"), the Company's sole members, **Southern**
Excerpt 2
**Trust** Company, Inc., a United States Virgin Islands corporation ("STC"), and The Pierre Trust, a U.S.

📄 Original Document

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Read the full document (326 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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