Epstein Index›Documents›EFTA00306078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00306078: Southern Trust (DS9)

Financial RecordDate unavailableEFTA003060781 keyword hits
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This document identifies Jeffrey Epstein as CEO of Southern Trust Company, Inc. and lists Karyna Shuliak (female) in connection with the entity. The record provides basic identifying information including date of birth for the individual named.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein, CEO of **Southern** **Trust** Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (Age (Year) / (Month) / (Day) EFTA00306078

📄 Original Document

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Source: U.S. Department of Justice

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