Wallet

JPMorgan Chase

JEFFREY E. EPSTEIN

08/19

4392 •••• •••• 8801

Estimated Estate Value

$577,672,654

At time of death • Aug 10, 2019

7

Shell Cos

$500M+

Settlements

$100M+

Properties

27 Financial Entities

Shell Companies

Southern Trust Company, Inc.

USVI-registered entity used to manage Epstein's island properties and local business operations. Southern Trust held the employment records for workers on Little St. James and Great St.

James islands. The USVI Attorney General's civil lawsuit alleged the company was part of a network designed to obscure Epstein's control over assets and facilitate trafficking operations.

Source

USVI v. Estate of Jeffrey Epstein; USVI corporate filings

Related People

JE

Jeffrey Epstein

USVIshell companyLittle St. Jamescorporate structure
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