Epstein File EFTA01383575: Virgin, Southern Trust and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01383575

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383575: Virgin, Southern Trust and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013835751 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document is a secured party agreement or UCC filing showing Deutsche Bank AG (345 Park Avenue, 26th Floor) as the secured party and Southern Trust Company, Inc. (6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands 00802) as the debtor, with Jeffrey Epstein listed as the attention recipient. The filing documents a financial security interest in the Virgin Islands jurisdiction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thomas, US **Virgin** Islands 00802 Telephone: Facsimile: Attention: Jeffrey Epstein Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.

Excerpt 2

Debtor: Name: **SOUTHERN** **TRUST** COMPANY, INC. Address: 6100 Red Hook Quarter B3 St.

Excerpt 3

Thomas, **US** **Virgin** **Islands** 00802 Telephone: Facsimile: Attention: Jeffrey Epstein Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.