Epstein Index›Documents›EFTA01384781
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384781: Southern Trust and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013847811 keyword hits
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This document contains financial and corporate records related to Jeffrey Epstein's assets and business entities. It references Southern Trust Company Inc and J. Epstein & Co, and indicates that Epstein had resided in the US Virgin Islands for longer than 5 years. The document discusses the Ultimate Beneficial Owner (UBO) designation under Global reporting standards and notes confusion regarding US Virgin Islands residency and passport status.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustUS Virgin Islandsbeneficial ownerpassportvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
- Our SOW description involves companies **Southern** **Trust** Company Inc, J.
Excerpt 2
**Southern** **Trust** Company Inc, J. Epstein & Co 3. Under section 3A of the Global print section covering UBO Jeffrey E.
Excerpt 3
Epstein suggesting he has resided in the **US** **Virgin** **Islands** for longer than 5 years.

📄 Original Document

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Source: U.S. Department of Justice

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