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20 - ORGANIZATIONS/PRIVATE/Southern Trust Company.md
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@ -1,4 +1,9 @@
---
aliases:
- Southern Trust Company, Inc.
- Southern Trust Co.
- Financial Informatics, Inc.
- Southern Trust
category: "Private Organization"
tags:
- Organization
@ -10,11 +15,6 @@ tags:
- ShellCompany
- AdFin
- LeonBlack
alias:
- Southern Trust Company, Inc.
- Southern Trust Co.
- Financial Informatics, Inc.
- Southern Trust
summary: "Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted."
location: "St. Thomas, U.S. Virgin Islands"
created: 2026-06-20