Epstein File EFTA01124027: Southern Trust, Warrant and Israel (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01124027: Southern Trust, Warrant and Israel (DS9)

Financial RecordDate unavailableEFTA011240271 keyword hits

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This document records a partnership agreement dated October 2015 (with an effective date between January 2015-2016) between Sum (E.B.) 2015 - Limited Partnership, incorporated in Israel, and Southern Trust Company, Inc., with Ergo (E.B. 2014) Ltd. serving as the general partner. The agreement addresses warrant provisions and other partnership rights. The document demonstrates Epstein's financial interests in Israeli-based entities.

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🔑 Evidence Keywords

Southern Trust warrant Israel

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PersonKeyword

Excerpt 1

Israel ("Partnership"), by its general partner, Ergo (E.B. 2014) Ltd., a private company incorporated in Israel ("General Partner") of the one part, and **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Sum (E.B.) 2015 - Limited **Southern** **Trust** Company, Inc. Partnership (By its general partner - Ergo (E.B. 2014) Ltd.)