Tag - tax incentives

Snapshot Official name: Government of the United States Virgin IslandsCommon abbreviations: Government of the Virgin Islands, GVI, and USVI GovernmentJurisdiction: United States Virgin IslandsGovernment type: Territorial government operating under the Revised Organic Act of 1954Current governor: Albert Bryan Jr.Current attorney general: Gordon C. RheaEpstein related period examined: Approximately 1996 through the present accountability periodPrimary institutional ... Read more

Overview Southern Trust Company, Inc. (STC) was a United States Virgin Islands incorporated entity that functioned as the central operational and financial coordination hub within the network of Jeffrey Epstein from 2013 through 2019. Originally presented in filings as a company engaged in genetic research and data analytics, documented banking records, compliance materials, and internal ... Read more