Epstein Index›Documents›EFTA01405420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405420: Virgin, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014054201 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
6
excerpts

This document contains correspondence and administrative records regarding Southern Trust Company, Inc., a company registered and residing in the U.S. Virgin Islands. The records address discrepancies in company registration information, including questions about state designation for a U.S. Virgin Islands-based entity and issues with online banking application setup. The document references Case #01115904 and discusses options for foreign versus U.S. Virgin Islands registration.

👤 Named in This Document
No named persons linked yet
🔑 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.

📄 Original Document

📄

Read the full document (554 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability