2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00809204
ounts, from which local employees are paid, in a bank licensed and conducting business in the United States Virgin Islands, in compliance with 1992 V.I. Sess. Laws 5768. 6. This Certificate shall be effective only for so long as the Beneficiary continues to observe and perform each and every condition a
EFTA00809639
ounts, from which local employees are paid, in a bank licensed and conducting business in the United States Virgin Islands, in compliance with 1992 V.I. Sess. Laws 5768. • The Beneficiary confirmed that a payroll account from which employees are paid is maintained at FirstBank VI. First Bank is licensed

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Government of the Virgin Islands
LocationLocation referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
the Eligible Supplier Program
OrganizationOrganization referenced in documents