Epstein Index›Documents›EFTA01438279
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438279: Holder, Virgin and Southern Trust (DS10)

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A brief administrative note requesting extraction of a Statement of Service (SoS) from the British Virgin Islands website for an account holding entity.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
British Virgin IslandsvirginSouthern TrustUS Virgin IslandsFinancial Trust Company

📋 Key Excerpts13

PersonKeyword
Excerpt 1
We require SoS extracted from **British** **Virgin** **Islands** website for the account holding entity.
Excerpt 2
meantime, after review of all accounts, we confirm that we require the following item for this case - SoS or COGS (dtd within last 6 months) from US **Virgin**
Excerpt 3
We require SoS extracted from British **Virgin** Islands website for the account holding entity.

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Source: U.S. Department of Justice

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