Epstein Index›Documents›EFTA01404566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404566: Virgin, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014045661 keyword hits
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This document consists of correspondence regarding banking and compliance discrepancies for Southern Trust Company, Inc., a company registered in the US Virgin Islands. The emails, dated August 21, 2013, discuss issues with online banking setup, state registration problems due to the company's Virgin Islands location, and reference Case# 01115904 involving Amanda Kirby and PWM AOG personnel.

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🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 Key Excerpts7

PersonKeyword
Excerpt 1
The company is registered and resides in the US **Virgin** Islands. Due to that there is no state for the company. How can #1 and #2 be fixed?
Excerpt 2
As we have both options (foreign and US **Virgin** Islands). 3. For online banking, only online banking application is missing.
Excerpt 3
Subject: Re: (Discrepancy) Case# 01115904: **Southern** **Trust** Company, Inc.

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Source: U.S. Department of Justice

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