This document is a periodic review of high-risk accounts associated with Southern Trust Company, Inc, Jeffrey Epstein, and Zorro Management, LLC. It includes a request for confirmation of responsible parties, updates on account information, and the need for specific documents from the British and US Virgin Islands.
doj/DataSet10/EFTA01387541.pdf
{"title":"2018 Periodic Review of High Risked Accounts","key_people":["Jeffrey Epstein","Darren K. Indyke","Richard Kahn"],"document_date":"2018-08-31","document_type":"correspondence","key_locations":["British Virgin Islands","US Virgin Islands"],"document_subtype":"memo","key_organizations":["Southern Trust Company, Inc","Zorro Management, LLC","Financial Trust Company"],"reference_numbers":["GCIS#483883","GCIS#483289","GCIS#550331"]}