Epstein Index›Documents›EFTA01206062
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01206062: Virgin and Southern Trust (DS9)

Court FilingDate unavailableEFTA012060621 keyword hits
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This is an assignment document involving parties at 6100 Red Hook Quarter #2 B3, St. Thomas, United States Virgin Islands 00802-1348, and Southern Trust Company, Inc., a corporation organized under Virgin Islands law. The document shows a formal assignment executed by both the assignor and assignee with witness signatures required, relating to property or asset transfer in the Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
virginSouthern Trustasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Virgin** Islands, whose address is 6100 Red Hook Quarter # 2 B3, St.
Excerpt 2
**Virgin** Islands whose address is 6100 Red Hook Quarter # 2 B3, St.
Excerpt 3
**Virgin** Islands. The parties have duly executed this Assignment in the manner indicated below on the day and year first set forth above.

📄 Original Document

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Source: U.S. Department of Justice

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