Epstein Index›Documents›EFTA01388817
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388817: Virgin and Southern Trust (DS10)

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This document is an operating agreement executed in the Virgin Islands, with Southern Trust Company, Inc. identified as the sole member executing the agreement. The document is marked confidential pursuant to Federal Rules of Criminal Procedure, indicating its use in legal proceedings.

👤 Named in This Document
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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.

📄 Original Document

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Source: U.S. Department of Justice

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