Epstein Index›Documents›EFTA01450364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450364: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014503641 keyword hits
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This document lists multiple entities associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation Inc., Jeepers Inc., and Southern Trust Company Inc., which is identified as both a primary and secondary account holder. The document appears to be an entity or account summary.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc.
Excerpt 2
. - **Southern** **Trust** Company Inc. (Primary) - **Southern** **Trust** Company Inc. (Primary) - **Southern** **Trust** Company Inc.
Excerpt 3
(Secondary; Tentatively will use for - **Southern** **Trust** Company Inc.

📄 Original Document

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Source: U.S. Department of Justice

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