Ltd — described in its own executive summary as an International Banking Entity (IBE)
Formed
2019-03-01
Registered agent
Erika Kellerhals (reg rep)
Officers of record
Epstein (Pres); Darren Indyke; Richard Kahn
Address of record
Registered/organisational address 9100 Port of Sale Mall Ste 15, St Thomas VI (earlier session). ADDRESS CONFLICT: the entity's own executive summary (EFTA00809632) states 'FSG's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas' — the Southern Trust / Nine East CEO address. Both recorded; not reconciled.
Stated purpose
Loans and financial undertakings; financial and business management services; commercial loans over $1,000,000 to USVI borrowers rejected by or not approved within 30 days by a USVI financial institution, or bearing interest at least five percentage points above the Freddie Mac posted yield; capital contributions over $1,000,000 to USVI business entities
Ownership
Wholly owned by Jeffrey E. Epstein per its own executive summary