Epstein Index›Documents›EFTA01445039
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01445039: Leslie Wexner, Virgin and Southern Trust (DS10)

Court FilingDate unavailableEFTA014450391 keyword hits
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This document is a certification from the Virgin Islands Lieutenant Governor dated June 25, 2013, regarding corporate records. It references Southern Trust Company Inc., located at 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802, and includes a Board of Directors consent document. The document also mentions Leslie Wexner in the keywords, indicating a connection to that individual.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
FRANCIS Lieutenant Governor of the **Virgin** Inlands EFTA01445059 THE ONIIKD STATB-**VIRGIN** ISLANDS OFFICE QF THE LIEUTENANT GOVERNOR DIVISION OF GORPORATIONS
Excerpt 2
AND TRADEMARKS 5049 Kongens Gade CharloMe Amalie, **Virgin** Islands 00802 1 llQSKing Street Christiansled, **Virgin** Islands 00820 Phone FoK - June 25, 2013
Excerpt 3
FRANCIS,, Lieut:, enant G.overnor ofthe **Virgin** Islands do hereby certify that 1 arn, by viitue ofthe laws (rf the **Virgin** Islands, theeu.stodian.of tliecorp0raterecortls

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