Epstein File EFTA01282225: Holder, Prince Andrew and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282225: Holder, Prince Andrew and Brennan (DS10)

Financial RecordDate unavailableEFTA012822252 keyword hits

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This document details Epstein's financial relationship with Southern Trust Company Inc. and Southern Financial LLC, entities established in the U.S. Virgin Islands. The record identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company Inc., which serves as the sole member of Southern Financial LLC, with a relationship manager named Stewart Oldfield and a booking center in New York. The document reveals the corporate structure used to manage Epstein's offshore financial interests.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Eric Holder John Brennan Andrew Mountbatten-Windsor Les Wexner Leslie Wexner Harvey Weinstein

🔑 Evidence Keywords

virgin booking Southern Trust offshore sex offender Little Saint James money laundering beneficial owner Bear Stearns US Virgin Islands threatening client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Thomas 00802 **Virgin** Islands, U.S. U.S.

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Countries where business is transacted: **Virgin** Islands, U.S. Number of employees: 1 3D.

Excerpt 3

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP **Booking** Center: New York Relationship Manager: Stewart Oldfield New PWM Relationship