Epstein File EFTA01382025: Virgin, Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382025: Virgin, Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013820251 keyword hits

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This document is a beneficial ownership or entity registration form for Southern Trust Company Inc and Southern Financial LLC, showing Jeffrey Epstein as the sole shareholder of Southern Trust Company Inc. The entities are located at 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands (00802), with 3 employees, and conduct business in the U.S. Virgin Islands with a philanthropic/charitable and commercial purpose.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust beneficial owner St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

: Purpose of Entity: Partnership Philanthropic/Charitable Commercial Type of Entity Other (specify): Purpose of Entity Other (specify): Country of US **Virgin**

Excerpt 2

/2013 incorporation/registration: registration: Volcker Status: Volcker Flag: Address (city, street, post 6100 Red Hook Quarter B3 St Thomas 00802 US **Virgin**

Excerpt 3

Epstein Countries where business is transacted: US **Virgin** Islands Number of employees: 3 3D.