Epstein Index›Documents›EFTA01450369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450369: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014503691 keyword hits
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This document lists multiple entities associated with Epstein's financial and legal structure, including the Epstein Virgin Islands Foundation Inc., Jeepers Inc., and Southern Trust Company Inc. Southern Trust Company Inc. appears as both a primary and secondary entity, suggesting its role in managing or holding assets across multiple accounts or arrangements.

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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation Inc. Jeepers Inc. Southern Trust Company Inc. (Primary) Southern Trust Company Inc.
Excerpt 2
**Southern** **Trust** Company Inc. (Primary) **Southern** **Trust** Company Inc. (Primary) **Southern** **Trust** Company Inc.
Excerpt 3
(Secondary; Tentatively will use for **Southern** **Trust** Company Inc.

📄 Original Document

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Source: U.S. Department of Justice

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