Epstein Index›Documents›EFTA01418923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418923: Virgin (DS10)

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Trust document establishing a U.S. domestic trust with primary supervision administered in the Virgin Islands, including notarization in the Territory of the Virgin Islands, Division of St. Thomas & St. Croix. The document contains standard trust administration language regarding supervisory authority.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands each shall have primary supervision over the administration of the Trust, with the intent that the Trust shall be a U.S. domestic trust
Excerpt 2
Notary Public TERRITORY OF THE **VIRGIN** ISLANDS ) )ss.: DIVISION OF ST. THOMAS & ST.

📄 Original Document

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Source: U.S. Department of Justice

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