2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00128844
the UnpsfStates, at Charlotte Amalie. St. Thomas. this / day of March, 2019. A A. ROACH, Esq. LieutInant Governor Chairman of the Virgin islands Banking Board EFTA00128873 Government of the Virgin Islands 12/18/2016 First Bank - SOUTHERN COUNTRY INTERNATIONAL. LTD. Government of the Virgin Islands F
EFTA00793010
ional Financial Services Entity has been subscribed to, issued and paid-in in the amount of $500,000, to the extent and under such condition as the Banking Board may establish at the Board's sole discretion. G. Evidence that the Company has unencumbered assets of $ 300,000. 5049 Kongens Gade, St. Thomas, VI

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Location of Shares of Shock
OrganizationOrganization referenced in documents
the Division of Corporations and Trademarks
OrganizationOrganization referenced in documents