Epstein File EFTA01381766: Holder, Financial Trust Company and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381766: Holder, Financial Trust Company and Virgin (DS10)

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This document appears to be a request for extracting a Statement of Source (SoS) from the British Virgin Islands website related to an account holding entity. The document suggests an investigation or information gathering process concerning a financial account in the British Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

British Virgin Islands Financial Trust Company virgin Southern Trust

📋 Key Excerpts10

PersonKeyword

Excerpt 1

We require SoS extracted from **British** **Virgin** **Islands** website for the account holding entity.

Excerpt 2

Indyke Treasurer Richard Kahn SOW Company **Financial** **Trust** **Company** Kindly advise whether are above identified RP's are correct or not and whether there

Excerpt 3

SOW Company - **Financial** **Trust** **Company** Kindly advise if there are any material changes to this account?