Epstein File EFTA01382024: Virgin, Southern Trust and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01382024

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382024: Virgin, Southern Trust and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013820241 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

8

excerpts

This document outlines the ownership structure of entities in the US Virgin Islands, identifying Southern Trust Company Inc as the sole member of Southern Financial LLC and Jeffrey Epstein as the sole shareholder of Southern Trust Company Inc. It specifies the entity's philanthropic/charitable and commercial purposes, with 3 employees and business transacted in the US Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands beneficial owner

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Investment Purpose of Entity: Partnership Philanthropic/Charitable Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of US **Virgin**

Excerpt 2

Epstein Countries where business is transacted: US **Virgin** Islands Number of employees: 3 3D.

Excerpt 3

.: **Southern** **Trust** Company Inc is the sole member of Southern Financial LLC.