Epstein File EFTA01438356: Holder, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438356: Holder, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014383561 keyword hits

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Compliance review document from 2018 regarding high-risk accounts, specifically referencing Southern Trust Company, Inc (GCIS#483883) associated with Jeffrey E. Epstein. The document requests Statements of Status (SoS) or Certificates of Good Standing from both US Virgin Islands and British Virgin Islands websites for account-holding entities, indicating regulatory due diligence procedures.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

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

📋 Key Excerpts12

PersonKeyword

Excerpt 1

reminder of the below query, just to reiterate, the pending items are listed below for your convenience - SoS or COGS (dtd within last 6 months) from US **Virgin**

Excerpt 2

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

Excerpt 3

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