Most interesting part is the last two paragraphs: "While Mr. Epstein was a client of Deutsche Bank, his main business was Southern Trust Company, which generat

Most interesting part is the last two paragraphs: "While Mr. Epstein was a client of Deutsche Bank, his main business was Southern Trust Company, which generated more than $250 million in revenues during its existence, according to public records. Mr. Epstein created the company in 2013 and told government officials in the Virgin Islands that it was involved in DNA analysis and research. Ms. George, in her civil forfeiture lawsuit, contends that Southern Trust was not in the business it claimed to be and that Mr. Epstein misled government officials in order to win a lucrative tax break. She told The New York Times in March that her office had not yet determined the kind of business Southern Trust was in."