Epstein File EFTA01422080: Holder, Financial Trust Company and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422080: Holder, Financial Trust Company and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014220801 keyword hits

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This is a brief administrative request seeking a Statement of Service (SoS) to be extracted from the British Virgin Islands website for an unspecified account holding entity. The document suggests an information gathering process related to a corporate or financial investigation.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

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

📋 Key Excerpts11

PersonKeyword

Excerpt 1

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

Excerpt 2

2) Any additional SOW companies to include besides **Financial** **Trust** **Company** Zorro Management LLC 1) Material Change confirmation required and whether RP's

Excerpt 3

Indyke Treasurer Richard Kahn SOW Company **Financial** **Trust** **Company** Kindly advise whether are above identified RP's are correct or not and whether there