Epstein File EFTA01382877: Virgin, Southern Trust and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382877: Virgin, Southern Trust and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013828771 keyword hits

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This document is a business registration or investment account record dated November 18, 2011, for an entity incorporated in the US Virgin Islands that consults and invests client funds. It references Southern Trust Company, Inc. as a customer with brokerage and advisory accounts totaling $7,138,917.00, with account activity recorded between August 26, 2013 and April 3, 2017.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust US Virgin Islands client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Only) Nature of business Consult and invest client funds and gain Type of Entity Company revenue based on fees and returns Country of Incorporation US **Virgin**

Excerpt 2

Islands Type of Entity Other Registration (specify) Date of 11/18/2011 Purpose of Entity: Private Investment Incorporation/Registration Countries where US **Virgin**

Excerpt 3

Customer: **Southern** **Trust** Company, Inc. ~ Salesforce - Unlimited Edition Page 2 of 4 *Institution 2 Ex. AUM 2 "Institution 3 Ex.