That mis spelling yesterday from DJT truth Souther instead of Southern
https://truthsocial.com/users/realDonaldTrump/statuses/109616286044494908
was that a pointer for
Southern Country International
?
the records of it which should lie with the Federal Reserve, if it was indeed a bank, would be held at
https://www.ffiec.gov/npw/
NIC National Information Center
A repository of financial data and institution characteristics collected by the Federal Reserve System
but alas it is not to be found even as "inactive" and under "US Virgin Islands"…
so no clue as to the corporate structure of it as a "bank"…
go figure
wonder what that AG in the VI was getting ready to uncover more of complicit wise?
Virgin Islands AG Fired Three Days After Suing JPMorgan Over Jeffrey Epstein
https://www.zerohedge.com/political/us-virgin-islands-fires-district-attorney-following-suit-against-jpmorgan-regarding
Despite the resolution of the US Virgin Islands' direct case against the assets held by the Epstein estate, questions still linger about its operations in George’s jurisdiction. One of the most mysterious and perhaps most vital to examine of those shell companies, Southern Country International, was the first internationally operating bank to be opened in the US Virgin Islands by Epstein in 2014. The bank opened when John Percy de Jongh Jr. served as the governor of the territory. During his term, de Jongh appointed present-governor Albert A. Bryan Jr. into his administration as Commissioner of the US Virgin Islands Department of Labor. Despite not having much activity on its books, Southern Country International would renew its license with the US Virgin Islands five times before Epstein’s purported demise.
By the time Epstein died, his Virgin Islands based bank had less than $700,000 in assets. However, in December of 2019, months after his purported suicide, Epstein’s estate transferred a whopping $15.5 million into Southern Country International. In under a month, the bank’s assets diminished to less than $500,000. Mark Epstein, Jeffrey's brother and executor of his estate, stated that the bank was used to pay existing debts of the assets he had control over. Though the bank was not explicitly referenced in the press release on the December settlement, that announcement does detail the Virgin Islands action against Southern Trust Company, a holding company which points to a larger scale of Epstein owned enterprises connected to Southern Country International. It is unclear how the allegations made in George's lawsuit against JPMorgan Chase connect to the posthumous activity conducted by Epstein's Virgin Islands banking operation.
Following her dismissal, Assistant Attorney General Carol Thomas-Jacobs has been named to an interim position to fill George’s vacated seat. She will inherit the office as it joins an on-going list of plaintiffs who have taken action against large scale banks relating to their accounts with Epstein. Just over a month before George's filing, multiple class action suits were filed against JPMorgan Chase and Deutsche Bank alleging each institution knowingly profited from Epstein’s criminal activity. Those suits coincided with another filed against Epstein associate Leon Black, the billionaire who previously served as CEO of Apollo Global Management before his relationship with the pedophile thrust him into the spotlight.