Epstein File EFTA01387540: Virgin, Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387540: Virgin, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013875401 keyword hits

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This document is an email dated March 22, 2018 at 7:47 PM from compliance personnel to Bradley Gillin and Richard Larossi regarding a 2018 periodic review of high-risk accounts. The email references accounts for Jeffrey E. Epstein, Southern Trust Company Inc., and Zorro Management LLC, and requests documentation including Statement of Incorporation or Certificate of Good Standing from the US Virgin Islands registry for Zorro Management LLC dated within the last six months to advance the case review.

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🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands

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Excerpt 1

meantime, after review of all accounts, we confirm that we require the following item for this case - SoS or COGS (dtd within last 6 months) from US **Virgin**

Excerpt 2

22, 2018 7:47 PM To: Bradley Gillin >; Richard larossi Cc: Mayur Rathod >; Stewart Oldfield Subject: RE: 2018 Periodic Review of High Risked Accounts **Southern**

Excerpt 3

**Trust** Company, Inc ), Epstein, Jeffrey E. ) and Zorro Management, LLC ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] Importance: High Hello Brad, As