Entity register · People · entities.csv · people.csv · exclusions.csv

FINANCIAL STRATEGY GROUP, LTD.

NO · entities.csv line 34

entity_name
FINANCIAL STRATEGY GROUP, LTD.
jurisdiction
VI
formed_date
2019-03-01
entity_type
Ltd — described in its own executive summary as an International Banking Entity (IBE)
file_number
—
status
—
dissolved_date
—
predecessor_name
—
registered_agent
Erika Kellerhals (reg rep)
officers_named
Epstein (Pres); Darren Indyke; Richard Kahn
address
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_note
Wholly owned by Jeffrey E. Epstein per its own executive summary
notes
Incorporated ~5 months before Epstein's death; notarized Harry Beller | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | *** MERGED 2026-09-06 — I CREATED A DUPLICATE ROW FOR THIS ENTITY EARLIER TODAY AND HAVE FOLDED IT BACK IN. My error: I added 'FINANCIAL STRATEGY GROUP, LTD.' from EFTA00809632 without checking the spine, having recorded the lesson 'check the spine before adding to it' one session earlier. NAMED IN PRIMARY: executive summary, EFTA00809632 (DOJ DataSet 9) — 'Financial Strategy Group, Ltd. (FSG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter.' Same address as Southern Trust's tenancy (FINDING-19). | STRUCTURAL OBSERVATION, NOT A FINDING: FSG's stated lines of business track 29 V.I.C. sec 713d(c)(2)(E) and (F) almost verbatim — the conditions a beneficiary must satisfy by placing not less than 50 percent of net income for not less than five years in qualifying vehicles in order to keep the 80 percent dividend exemption (see VIEDC Notice 2018-002, EFTA00809874). WHETHER SOUTHERN TRUST ACTUALLY PLACED INCOME WITH FSG IS NOT ESTABLISHED by these documents. | NOT FOUND under this name in the post-2019 electronic USVI registry, searched 2026-09-06. COVERAGE-LIMITED NEGATIVE per FINDING-13. A candidate near-match exists — FINANCIAL STRATEGIES GROUP, LLC (553511), registered 2003-08-14, administratively dissolved — but the name differs (plural, LLC not Ltd) and NO document links them. DO NOT TREAT AS THE SAME ENTITY. | *** CONSEQUENT CORRECTION TO SESSION 7: I recorded 'FINANCIAL STRATEGY GROUP, LTD. is not in the electronic USVI registry' as a coverage-limited negative. That row already carried a formation date of 2019-03-01, which is INSIDE post-migration electronic coverage. The negative is therefore more likely ANOTHER FALSE NEGATIVE FROM THE BROKEN IN-PAGE SEARCH BOX (see session 7 method note) than a coverage limit. RE-RUN the search through the header form before relying on it either way. | USVI NEGATIVE 2026-09-08 (Session 79 sweep): a header search for 'Financial Strategy Group, Ltd.' returns NO match in the online USVI registry. The entity is documented in its own executive summary / VIEDC materials as a 2019 VI IBE, but is absent from the post-2019 electronic search (consistent with its late 2019 formation and quick wind-down). Stays unverified pending a Lt. Governor's-office record.
named_in_primary
Financial Strategy Group, Ltd. executive summary, EFTA00809632
primary_naming_url
https://www.justice.gov/epstein/files/DataSet 9/EFTA00809632.pdf
verified
NO
primary_source_url
https://www.justice.gov/epstein/files/DataSet 9/EFTA00809632.pdf
date_verified
2026-09-06
formed_date_note
—

People recorded against this entity