Epstein File EFTA01417850: Holder, US Virgin Islands and British Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417850: Holder, US Virgin Islands and British Virgin Islands (DS10)

General DocumentDate unavailableEFTA014178501 keyword hits

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This document contains a compliance checklist and due diligence documentation related to Zorro Management LLC and Southern Trust Company, Inc, requiring Statements of Solvency from both US Virgin Islands and British Virgin Islands registries. The document identifies account holders and references the need for entity documentation to advance the investigation.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

US Virgin Islands British Virgin Islands Southern Trust virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Virgin** **Islands** registry for Zorro Management LLC Section b of the attached CDD form for Southern Trust Company, Inc needs to reflect the "Type of Entity

Excerpt 2

**Virgin** **Islands** registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks.

Excerpt 3

We require SoS extracted from **US** **Virgin** **Islands** website for the account holding entity.