Southern Trust Co.

Virgin Islands company originally incorporated as Financial Informatics and later renamed Southern Trust.

VI complaint says Epstein was sole owner/president-director.

Assets reported at $198.5M in 2013 and $391.3M four years later.

2014-06-06 — Southern Trust outgoing wire. The June 2014 financial summary lists an outgoing $185,000 wire on June 6 to FirstBank for Southern Trust Company. The statement period and the transaction date are retained separately.

Sources

  1. DOJ Epstein Library
  2. USVI v. JPMorgan — Second Amended Complaint / incorporated GVI Estate allegations, Doc. 119-1
  3. USVI v. JPMorgan, Doc. 238-31
  4. DOJ released record · EFTA01284983
  5. kabasshouse · Epstein DOJ Document Archive v2

AI generated report by Explorvia.com.