Epstein File EFTA01282432: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282432: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012824321 keyword hits

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Legal documents dated January 8, 2015, regarding Southern Trust Company, Inc., a United States Virgin Islands corporation, and Southern Financial, LLC, a United States Virgin Islands limited liability company. Jeffrey Epstein is identified as Manager on behalf of Southern Trust Company, Inc., and the documents reference an Operating Agreement dated February 16, 2013, with Epstein also serving as Treasurer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts4

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