Southern Trust Company
4
Connections
2
Sources
1
Quality /10
1
Entity Types
Company owned by Epstein that applied for economic benefits from the Virgin Islands Economic Development Commission in October 2012.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Southern Trust Company through shared intermediaries, but not directly linked.
Financial Entity
J. Epstein & Company
Connected via: Virgin Islands Economic Development Commission (EDC)
Key Relationships
Connected To
- Organization Virgin Islands Economic Development Commission - In October 2012, Southern Trust Company applied for economic benefits from the EDC Court Record
- Organization Virgin Islands Economic Development Commission (EDC) - Southern Trust Company applied to the Virgin Islands EDC for economic benefits to provide consulting services Court Record
Associated With
- Organization Virgin Islands Economic Development Commission - Southern Trust Company applied for economic benefits from the Virgin Islands EDC in October 2012 Court Record
- Organization Virgin Islands Economic Development Commission (EDC) - Epstein's company applied to the EDC for economic benefits to provide consulting services in biomedical and financial... Court Record
Source Documents & Evidence
“According to Forbes in 2025, Financial Trust Company (FTC) and Southern Trust Company, Epstein's two main businesses, received revenue of over $800 million between 1999 and 2018”Accessed: 2026-02-22
“In October 2012, the Southern Trust Company —one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission”Accessed: 2026-03-02
Added: 2026-02-22
· Updated: 2026-03-31
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