Epstein Index›Documents›EFTA01465203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465203: Booking, Southern Trust and Backup (DS10)

General DocumentDate unavailableEFTA014652031 keyword hits
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This document is a trust agreement involving Southern Trust Company, Inc., a United States Virgin Islands S-corporation. The agreement contains standard contractual language regarding payment obligations, currency, and booking terms. The document includes executed IRS Form W-9 requirements for Southern Trust Company, Inc., establishing the entity's tax identification status for federal purposes.

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PersonKeyword
Excerpt 1
whether or not arising under this Agreement, whether matured or unmatured, whether or not contingent and irrespective of the currency, place of payment or **booking**
Excerpt 2
whether or not arising under this Agreement, whether matured or unmatured, whether or not contingent and irrespective of the currency, place of payment or **booking**
Excerpt 3
It is disregarded into **Southern** **Trust** Company, Inc, a United States Virgin Islands corporation that is treated as a S-corporation for United States federal

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