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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390485: Virgin and Southern Trust (DS10)

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This document is an Operating Agreement for a Virgin Islands entity with Southern Trust Company, Inc. as the Sole Member and Jeffrey Epstein as a signatory. The agreement is marked confidential pursuant to Federal Rules of Criminal Procedure and contains witness language and signature blocks.

👤 Named in This Document
Jeffrey Epstein
🔑 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: S Veffrey Epstein, 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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