Southern Trust Company, Inc. applied for economic development benefits in the U.S. Virgin Islands. The application outlines the company's plan to establish a Category IIA designated service business focused on building a DNA database and developing a data-mining platform. The application includes details about the company's ownership, business activities, financial projections, and compliance with local regulations. Jeffrey Epstein is the sole owner of the company.
documents/EFTA01105214.pdf
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