Epstein File EFTA01282499: Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282499: Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012824991 keyword hits

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This is an institutional account certificate for Southern Trust Company Inc. in the name of Jeffrey Epstein, documenting authorized signatories and account management authority. The document specifies that the institutional account may act on behalf of beneficial owners who have delegated decision-making authority to it.

👤 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 Certificato, whether for the account of such Institutional Account or for the account of any **beneficial**