Epstein File EFTA01298526: Virgin, Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298526: Virgin, Southern Trust and Perform (DS10)

Financial RecordDate unavailableEFTA012985261 keyword hits

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This document is an OFAC (Office of Foreign Assets Control) compliance record and financial screening report for Southern Trust Company, Inc., located in the U.S. Virgin Islands. The record shows no alerts from OFAC, KYC (Know Your Customer), or other financial compliance databases. The document indicates that Martindale-Hubbell searches were required to be performed on search subjects as part of due diligence procedures.

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🔑 Evidence Keywords

virgin Southern Trust perform submission PEP

📋 Key Excerpts6

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Excerpt 1

P. 6(e) DB-SDNY-0026067 EFTA_00173750 EFTA01298526 Page 1 OFAC RESULTS RDC: Not Alerted KYC Country: **VIRGIN** ISLANDS, Southern Trust Company, U.S.

Excerpt 2

NAME SEARCHED: **Southern** **Trust** Company, Inc.

Excerpt 3

P. 6(e) DB-SDNY-0026067 EFTA_00173750 EFTA01298526 Page 1 OFAC RESULTS RDC: Not Alerted KYC Country: VIRGIN ISLANDS, **Southern** **Trust** Company, U.S.