Epstein File EFTA01406157: Holder, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406157: Holder, Virgin and Southern Trust (DS10)

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This document appears to be a request for extracting Secretary of State (SoS) information from the British Virgin Islands website for an unspecified account holding entity. The document suggests an administrative process of obtaining official corporate or financial records from the British Virgin Islands jurisdiction.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

British Virgin Islands virgin Southern Trust US Virgin Islands Financial Trust Company

📋 Key Excerpts13

PersonKeyword

Excerpt 1

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

Excerpt 2

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**

Excerpt 3

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