Epstein File EFTA01253142: Southern Trust and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA01253142

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253142: Southern Trust and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA012531421 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Institutional account certificate for Southern Trust Company Inc. establishing authorized signatory authority and account management. The document specifies that the institutional account may act for itself or for beneficial owners who have delegated decision-making authority to the account. Fields for authorized signatory name, title, account number, and signature are referenced.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Institutional Account Name Name of Authorized Signatory Mana 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**