Epstein Index›Documents›EFTA02462632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02462632: Virgin and Southern Trust (DS11)

General DocumentDate unavailableEFTA024626321 keyword hits
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This document references Virgin Islands governmental matters and Southern Trust Company. It indicates representation by Peter Hiebert Winston and Strawn and mentions Ken Mapp, Governor of the Virgin Islands, similar to EFTA02462835, suggesting related governmental or legal proceedings.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands= , me. , govt of **virgin** islands. ken mapp. governo=. represented by peter hiebert winston and strawn.
Excerpt 2
wrote: conflict check, . **southern** **trust** co.

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Source: U.S. Department of Justice

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