Epstein File EFTA01356149: Virgin, Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356149: Virgin, Southern Trust and US Virgin Islands (DS10)

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This document contains business information about Southern Trust, an investment firm operating in the US Virgin Islands with 4 employees that manages client portfolios and generates revenue through management fees and returns. The document describes the company's business model and geographic scope of operations.

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🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands 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**