#tax exemption — Epstein Revealed

Southern Trust Company: $391 Million in DNA Database Consulting

TLDR Southern Trust Company held $391.3 million in assets by 2017, was originally incorporated as "Financial Informatics Inc." for "DNA database...

March 10, 2026 5 min read

Corporate & Aviation

Domestic Offshore: How the USVI Became Epstein's Tax Haven

TLDR The USVI Economic Development Commission granted Southern Trust Company a 90% income tax exemption in 2013 based on its claimed business of "DNA...

March 10, 2026 5 min read