Epstein Index›Documents›EFTA01388036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388036: Virgin and Southern Trust (DS10)

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This document is an Operating Agreement for an entity in the U.S. Virgin Islands, executed by Southern Trust Company, Inc. as the Sole Member. The document is marked confidential pursuant to Federal Rules of Criminal Procedure. The excerpt shows only the signature block and does not provide substantive details about the agreement's terms.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above.
Excerpt 2
WITNESSETH: By: **SOUTHERN** **TRUST** COMPANY, INC., Sole Member By: R 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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