Epstein Index›Documents›EFTA01358359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358359: Virgin and Southern Trust (DS10)

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This document is an Operating Agreement for an entity in the Virgin Islands with Southern Trust Company, Inc. designated as the Sole Member. The agreement is executed as a formal legal document with witness signatures and confidentiality markings indicating it is subject to federal rules of criminal procedure. The document structure mirrors EFTA01448226 but with incomplete signature information visible in the excerpt.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above.
Excerpt 2
WITNESSETH: By: **SOUTHERN** **TRUST** COMPANY, INC., Sole Member By: R 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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