Tag - Epstein Virgin Islands companies

Snapshot Key Takeaways Overview Jeffrey Epstein built a financial operation that was unusually private, fragmented, and dependent on personal relationships. He did not operate like a conventional investment manager with a publicly identifiable fund, audited performance history, large professional staff, and clear list of products. Instead, Epstein presented himself as a private adviser to extraordinarily ... Read more

Snapshot Field Details Record group Corporate, banking, tax incentive, payroll, investment, wire transfer, compliance, and litigation records involving Financial Trust Company, Southern Trust Company, and Southern Financial LLC Core period 1998 through 2019, with estate litigation, regulatory action, congressional review, and survivor litigation continuing afterward Financial Trust Company United States Virgin Islands corporation formed November ... Read more