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 laws. Jeffrey Epstein is the sole owner and President of the company.
documents/EFTA01105157.pdf
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