Epstein File EFTA01362335: Virgin, Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362335: Virgin, Southern Trust and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013623351 keyword hits

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This document is a 2018 compliance review email regarding high-risk accounts at Southern Trust Company, Inc. (GCIS#483883) associated with Jeffrey E. Epstein. The correspondence requests Statement of Shares or Certificate of Good Standing documentation dated within six months from the US Virgin Islands registry for Zorro Management LLC to advance the case review.

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🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands

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meantime, after review of all accounts, we confirm that we require the following item for this case - SoS or COGS (dtd within last 6 months) from US **Virgin**

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/22/2018 10:17:29 AM To: Bradley Gillin ; Richard larossi CC: Mayur Rathod Stewart Oldfield Subject: RE: 2018 Periodic Review of High Risked Accounts **Southern**

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**Trust** Company, Inc (GCIS#483883), Epstein, Jeffrey E.