Epstein Files

EFTA01166295.pdf

dataset_9 pdf 85.3 KB Feb 3, 2026 2 pages
From: Cecile de Jongh To: J E <jeevacation@gmail.com>, Darren Indyk Subject: Fwd: Orientation - Southern Trust Company Inc Date: Thu, 06 Feb 2014 20:43:53 +0000 Attachments: Southem_Trust_Companyinc.pdf Inline-Images: image001.gif; usvieda-logodc06c5 With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Sandra Bess Date: February 6, 2014 at 3:40:09 PM GMT-4 To: Cecile de Jongh Cc: Erika Kellerhals Subject: Orientation - Southern Trust Company Inc UNITED STATES VIRGIN ISLANDS Economic Development Authority EFTA01166295 Good afternoon Mrs. delongh, Attached is a copy of Southern Trust Company's EDC certificate. I would like to schedule an orientation meeting with you, Mr. Epstein and other employees of Southern Trust who would be responsible for ensuring compliance with this EDC certificate. Please indicate a convenient date and time for this meeting. Thank you for your assistance. Sandra Bess Compliance Officer svieda.org 8000 Nisky Shopping Center, Suite 620 St. Thomas, Virgin Islands 00802 This electronic message is intended to be viewed only by the individual or entity to whom it is addressed. It may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication Is strictly prohibited without our prior permission. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of it from your computer system. EFTA01166296

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0c679193-a0fd-40e6-bd34-e594446c337c
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dataset_9/EFTA01166295.pdf
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Feb 3, 2026