Epstein File EFTA00169327: Southern Trust and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169327: Southern Trust and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001693271 keyword hits

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This document is a beneficial ownership certificate (DS9 form) for Southern Trust Company Inc. related to Jeffrey Epstein's institutional account. It establishes the authorized signatory and manager roles for the account and defines the relationship between the institutional account and any beneficial owners with delegated decision-making authority.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Institutional Account Name Name of Authorized Signatory Manager Title of Authorized Signatory Account Number Signature of Authorized Signatory Date **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

entered into by the "Institutional Account" named in this Certificate, whether for the account of such Institutional Account or for the account of any **beneficial**