Epstein Index›Documents›EFTA01404986
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404986: Virgin, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014049861 keyword hits
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This correspondence discusses administrative and compliance issues related to Southern Trust Company, Inc., which is registered and resides in the US Virgin Islands. The exchange addresses discrepancies in company registration (Case# 01115904), including questions about state designation for a US Virgin Islands entity and online banking application requirements, with discussion of both foreign and US Virgin Islands registration options.

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🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 Key Excerpts6

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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