This document provides a wealth profile and legal entity details for Southern Trust Company, Inc., a private investment company incorporated in the US Virgin Islands. It includes financial estimates, corporate asset evidence, and organizational structure details. Jeffrey Epstein is the sole shareholder, and the company is involved in consulting services using financial and biomedical algorithms.
documents/vol00010-efta01356046-pdf.pdf
{"title":"Wealth Profile and Legal Entity Details for Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Harry Beller","Jeanne Brennan","Darren Indyke"],"document_date":"2018-01-11","document_type":"financial","key_locations":["US Virgin Islands","6100 Red Hook Quarter B3 00802"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank"]}