Show Notes
Southern Trust Company appears in Epstein's estate inventory valued at $233.6 million. Over five years, it reported $200 million in revenue. The USVI Attorney General investigated and asked: where did the money come from? Who were the customers? The answers were never clear. This episode follows the offshore banking network around Southern Trust - from USVI tax incentive structures and Economic Development Commission approvals, to Swiss private banking relationships and cross-border wire flow...