Epstein File EFTA01435475: Holder, Southern Trust and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435475: Holder, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014354751 keyword hits

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Email regarding a 2018 Periodic Review of High Risk Accounts for Southern Trust Company, Inc. (GCIS#483883) associated with Jeffrey E. Epstein. The document discusses Customer Due Diligence (CDD) form requirements, entity type classification as a corporation, and references to Zorro Management LLC registered in the US Virgin Islands, indicating compliance review procedures.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust US Virgin Islands British Virgin Islands Financial Trust Company client virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Subject: RE: 2018 Periodic Review of High Risked Accounts **Southern** **Trust** Company, Inc (GCIS#483883), Epstein, Jeffrey E.

Excerpt 2

Regarding Section b of the CDD form for **Southern** **Trust** Company, Inc, the client has successfully included the entity type - 'Inc.' is a corporation.

Excerpt 3

**Trust** Company, Inc (GCIS#483883), Epstein, Jeffrey E.