Epstein File EFTA00169348: Virgin, Southern Trust and Appointment (DS9)

Epstein Index›Documents›EFTA00169348

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169348: Virgin, Southern Trust and Appointment (DS9)

Financial RecordDate unavailableEFTA001693481 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is an Operating Agreement dated February 16, 2013, for Southern Financial, LLC, a United States Virgin Islands limited liability company. Jeffrey Epstein is identified as Manager and Treasurer on behalf of Southern Trust Company, Inc., a United States Virgin Islands corporation, which serves as the sole member of Southern Financial, LLC. The document establishes Epstein's managerial authority over the company as of January 8, 2015.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust appointment

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Attached as Exhibit A hereto is a true and correct copy of the Operating Agreement, dated February 16, 2013, of Southern Financial, LLC, a United States **Virgin**

Excerpt 2

Dated: January 8, 2015 Jeffrey Epstein Manager On behalf of Southern Trust Company, Inc., a United States **Virgin** Islands corporation ("STC") and the sole

Excerpt 3

member of Southern Financial, LLC, a United States **Virgin** Islands limited liability company (the "Company"), the undersigned, being the Treasurer of STC