Epstein File EFTA01450016: Virgin, Southern Trust and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450016: Virgin, Southern Trust and Backup (DS10)

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This legal agreement document involves Party B, identified as a US Virgin Islands limited liability entity disregarded into Southern Trust Company, Inc., a United States Virgin Islands S-corporation. The document addresses IRS Form W-9 requirements and backup withholding tax obligations under Treasury Regulations for information reporting purposes.

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🔑 Evidence Keywords

virgin Southern Trust backup US Virgin Islands

📋 Key Excerpts6

PersonKeyword

Excerpt 1

(ii) For purposes of Section 3(f) of this Agreement, Party B makes the following representations: (1) Party B is a US **Virgin** Islands limited liability

Excerpt 2

It is disregarded into Southern Trust Company, Inc, a United States **Virgin** Islands corporation that is treated as a S- corporation for United States federal

Excerpt 3

It is disregarded into **Southern** **Trust** Company, Inc, a United States Virgin Islands corporation that is treated as a S- corporation for United States federal