Epstein Index›Documents›EFTA01388770
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388770: Holder, Virgin and US Virgin Islands (DS10)

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This document requests Statement of Status (SoS) documentation from the US Virgin Islands website for account-holding entities. It identifies Jeffrey Epstein as the account holder for Financial Trust Company and as the sole member and authorized signatory for Zorro Management, LLC, with Darren D. listed as an authorized signatory.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
virginUS Virgin IslandsFinancial Trust Company

📋 Key Excerpts4

PersonKeyword
Excerpt 1
We require SoS extracted from US **Virgin** Islands website for the account holding entity.
Excerpt 2
We require SoS extracted from **US** **Virgin** **Islands** website for the account holding entity.
Excerpt 3
Acct **Holder** - Epstein, Jeffrey E. SOW Company . Financial Trust Company Kindly advise if there are any material changes to this account?

📄 Original Document

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Source: U.S. Department of Justice

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