💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01389130: US Virgin Islands, Southern Trust and Beneficial Owner (DS10)
DS10February 25, 2013EFTA013891301 keyword hits
1
views
0
shares
0
reactions
1
persons
5
keywords
10
excerpts
DOJ document about an Epstein-related charitable entity in the US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Entity:
Estate
Philanthropic/Charitable
Partnership
Commercial
Type of Entity Other
Purpose of Entity
(specify):
Other (specify):
Date of
Country of
US
Excerpt 2
Virgin Islands
2/25/2013
incorporation /
incorporation/registration:
registration:
Identified on Customer Profile
No
Volcker Status:
Volcker Flag:
Address
Excerpt 3
Epstein
Countries where business is transacted:
US Virgin Islands
Number of employees:
3
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration
📄 Original Document
📄
Read the full document (356 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence11 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋Correspondence5 views
Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)
🌋Correspondence4 views
Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React