Epstein File EFTA01463375: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463375: Southern Trust (DS10)

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Document requests corporate documentation for Southern Trust Company Inc., including Certificate of Good Standing, Share Registry, and By-laws. The entity is located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with incorporation date of February 25, 2013, Tax Identification Number 66-0799192, and stated purpose to own certain assets.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

Please see below for what I need: **Southern** **Trust** Company Inc: - Certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns

Excerpt 2

Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name **Southern**

Excerpt 3

**Trust** Company, Inc. - Address 6100 Red Hook Quarter B3 St.