SOUTHERN COUNTRY INTERNATIONAL, LTD.
- Jurisdiction
- VI
- Entity type
- Domestic Profit Corporation
- Registry no.
- 584624
- Formed
- 2014-03-04
- Status
- Administratively Dissolved
- Registered agent
- BUSINESS BASICS VI, LLC
- Officers of record
- Epstein (Pres); Darren Indyke; Richard Kahn
- Address of record
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- Stated purpose
- International financial services
- Ownership
- Wholly owned by decedent
- Verification
- verified
Record
VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2019.
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.
CROSS-CHECK 2026-09-08: a public compilation labels this 'Southern Country International Bank, Ltd. — licensed international bank.' Our registry row is 'SOUTHERN COUNTRY INTERNATIONAL, LTD.' (VI 584624). Likely the same entity described by its banking-license function; reconcile whether a distinct VI international-banking license existed. Not split into two rows without a primary.
Sources
- Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- Placed in the structure by: USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities' — source