LATER RENAMED Southern Trust Company; UVI Research & Tech Park application

SPELLING DISCREPANCY: aggregation says 'Infomatics', USVI AG filing says 'Informatics'. Registry filing decides.

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.

SUPERSEDED — this row is the predecessor name of SOUTHERN TRUST COMPANY, INC. (581871). AG complaint para 37 confirms the spelling as FINANCIAL INFORMATICS, INC., incorporated 2011-11-18 and renamed September 2012. Do not treat as a separate entity.

USVI NEGATIVE 2026-09-08: 'Financial Infomatics Inc' does not appear on a header search — as expected, because per AG complaint para 37 this entity was RENAMED to Southern Trust Company, Inc. in September 2012. The live registry record is Southern Trust (581871, originally incorporated 2011-11-18 as Financial Informatics, Inc.). This row is the predecessor name; it correctly has no standalone current registry entry.