Epstein File EFTA01463381: Southern Trust and Deleted (DS10)

Epstein Index›Documents›EFTA01463381

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463381: Southern Trust and Deleted (DS10)

Financial RecordDate unavailableEFTA014633811 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This document is a request for corporate documentation regarding Southern Trust Company Inc., located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, with TIN 66-0799192 and incorporation date of 2/25/2013. The document notes that multiple attachments—including Certificate of Existence, Certificate of Good Standing, a PDF dated 20130702094813187, and a W-9 form—were deleted by Paul Morris. The company was formed to own certain assets.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust deleted

📋 Key Excerpts6

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.