The Virgin Islands Economic Development Commission (VIEDC) Division of Compliance completed a compliance report for Southern Trust Company, Inc. for the period February 1, 2013 through December 31, 2017. The report confirms that Southern Trust complied with the Standard Conditions, Special Conditions, and Reporting Requirements of its tax incentive Certificate. The report details Southern Trust's compliance with investment, employment, and procurement requirements, as well as special conditions such as charitable contributions and employee benefits. Southern Trust is solely owned by Jeffrey E. Epstein.
documents/EFTA00809639.pdf
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