Epstein Index›Documents›EFTA01441191
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01441191: Virgin, Southern Trust and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA014411911 keyword hits
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This document is an official certification from the United States Virgin Islands government, signed by Lieutenant Governor Francis, certifying the good standing of Southern Trust Company, Inc., a Virgin Islands corporation, dated June 25, 2013. The document includes the company's address in Christiansted, Virgin Islands, and official government seals and signatures from Charlotte Amalie, St. Thomas.

👤 Named in This Document
Les WexnerLeslie Wexner
🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 Key Excerpts7

PersonKeyword
Excerpt 1
FRANCIS Licutciiant Governor ojf the **Virgin** Islands EFTA01441210 THE UNIIHD STATES VIRGIM ISlANDS OFFICE.
Excerpt 2
Witness :iny hand and. the seal of tlie Goveiainent oF tlic **Virgin** islaildls^ Of the United .Slates, at Charlotte Amalie, .St..
Excerpt 3
FRANCIS Lieiiteiiant Governor ofthe **Virgin**-Islands EFTA01441212

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Source: U.S. Department of Justice

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