Epstein File EFTA00169432: Southern Trust and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00169432

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169432: Southern Trust and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001694321 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a Certificate of Account Ownership or similar institutional account certificate for Southern Trust Company Inc., naming Jeffrey Epstein as the institutional account holder. The certificate includes fields for authorized signatories and addresses the relationship between the institutional account and any beneficial owners who have delegated decision-making authority to the account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jeffrey Epstein Institutional Account Name Name of Authorized Signatory 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**