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Southern Trust Company

8 dated events on the record · 7 primary-source · 0 contradictions · 1999–2017

Stated positionsVotesTransactionsContradictionsOther facts · Primary Secondary Inferential
1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 STATED POSITIONS VOTES TRANSACTIONS CONTRADICTIONS OTHER FACTS
Recent events
2017-12-31 Transactions PRIMARY Southern Trust Company received tax exemptions totaling $73.6 million between January 1, 2013 and December 31, 2017, with Epstein's personal income tax exemption reaching $71.3 million
2017-12-31 Transactions PRIMARY Southern Trust Company's assets grew from $198.5 million in 2013 to $391.3 million by 2017
2015-10-05 Transactions PRIMARY On October 5, 2015, Jeffrey Epstein through Southern Trust Company Inc. signed a $25 million agreement with Edmond de Rothschild Holding S.A. for risk analysis and algorithm-related services
2013-12-11 Other facts SECONDARY Southern Trust Company filed filing with the SEC on 2013-12-11. Accession number: N/A.
2013-02-01 Other facts PRIMARY Southern Trust Company received a 10-year package of tax incentives from February 1, 2013 to January 31, 2023, including 90% exemption from income taxes and 100% exemptions from gross receipts, excise, and withholding…
2011-11-18 Other facts PRIMARY Southern Trust Company, Inc. was incorporated in the Virgin Islands on November 18, 2011 as Financial Informatics, Inc., changing its name to Southern Trust Company in September 2012
2011-01-01 Other facts PRIMARY Jeffrey Epstein was President/Director of Southern Trust Company from 2011 until at least 2018, with Richard Kahn and Darren Indyke serving as Treasurer/Director and Secretary/Director respectively
1999-01-01 Transactions PRIMARY Southern Trust Company received $300 million in tax benefits from USVI: $219.8 million from 1999-2012 and $80.6 million from 2013-2018
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