Epstein File EFTA00169332: Virgin, Southern Trust and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169332: Virgin, Southern Trust and Construction (DS9)

Financial RecordDate unavailableEFTA001693321 keyword hits

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This document is an account agreement from Deutsche Bank related to a security class account established for Jeffrey E. Epstein, referencing Southern Trust Company, Inc. The agreement addresses construction, performance, and breach of account agreements and relationships with DBSI, and includes provisions for non-disclosure of confidential and material non-public information. The document references the U.S. Virgin Islands and includes IRS documentation.

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🔑 Evidence Keywords

virgin Southern Trust construction non-disclosure recording backup beneficial owner classified CI cash payment Deutsche Bank St Thomas+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

DB-SDNY-0000739 EFTA 00019609 EFTA00169346 SOCIAL ECURITY CLAE SECU THIS GREEN ESTABLISHED FOR JEFFREY E EPSTEIN ATTO SECURITY SIGNATURE United States **Virgin**

Excerpt 2

Internal Revenue Service Name (as shown on your income tax return) **Southern** **Trust** Company, Inc.

Excerpt 3

prior to, on or subsequent to the date of this Account Agreement, and including any controversy arising out of or relating to any Account with DBSI, the **construction**