Epstein File EFTA01356007: Virgin, Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356007: Virgin, Southern Trust and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013560071 keyword hits

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This document describes Southern Trust Company's business operations in the US Virgin Islands, including its investment portfolio management services, revenue model based on client asset management fees and returns, and staffing of 4 employees. The document outlines the company's business structure and geographic scope of operations.

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🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands asset client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

clients and makes their revenue based on the returns and the fees associated with managing their clients assets Countries where business is transacted: US **Virgin**

Excerpt 2

**Southern** **Trust** invests in different portfolios catered to their clients and makes their revenue based on the returns and the fees associated with managing

Excerpt 3

clients and makes their revenue based on the returns and the fees associated with managing their clients assets Countries where business is transacted: **US**