Epstein File EFTA01282678: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282678: Virgin (DS10)

Financial RecordDate unavailableEFTA012826781 keyword hits

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Corporate certification document from Indyke, Secretary of Southern Trust Company, Inc., a United States Virgin Islands corporation. The document certifies that the corporation was originally incorporated in the Virgin Islands on November 18, 2011, under the name Financial Infomatics, Inc., and was amended on September 21, 2012, by the Governor's Office of the United States Virgin Islands.

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🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke, being the duly elected Secretary of Southern Trust Company, Inc., a United States **Virgin** Islands corporation (the "Corporation"), hereby certifies

Excerpt 2

The Corporation was originally incorporated in the United States **Virgin** Islands on November 18, 2011 under the name Financial Infomatics, Inc., but changed

Excerpt 3

Governor's Office of the United States **Virgin** Islands on September 21, 2012 a Certificate of Amendment to Articles of Incorporation.