3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA01293226
1215 DB-SDNY-0014039 EFTA_00161823 EFTA01293229 SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER. B3 ST THOMAS, USVI 00802-1348 PAY TO THE Citizens for Better Government ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Seventy-Five Thousand and 00/100 ***** """""*""""*"""" ******
EFTA01375317
303 SOUTHERN TRUST COMPANY, INC. 0100 RED ROOK QUARTER 83 ST THOMAS. USYI 02002 1341 1-103-210 fi PAY To THE Citizens for Better Government ORDER OF $ '15,000.00 I Seventy-Five Thousand and 001100nn"••••••""armnna”*" •••••••••••••••••••••• I DEUTSCHE DANK TRUST COMPANY AMERICAS
EFTA02633183
&n=sp; American Yacht 5/3/2018 &=bsp; au> $38,000.00 = &=bsp; &nbs=; American Yacht 9/4/2018 &=bsp; au> $50,000.00 = &=bsp; &nbs=; Citizens for Better Government 3 EFTA_R1_01855721 EFTA02633185 10/29/2018 $10,000.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs

United States
LocationCountry located primarily in North America

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million