Epstein File EFTA01282813: Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282813: Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012828131 keyword hits

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This document is a certificate of beneficial ownership for Southern Trust Company Inc., an institutional account. It establishes the account holder's authorization for signatories and outlines that the account may be held either for the institutional account itself or for beneficial owners who have delegated decision-making authority to the institution. The document specifies the authorized signatory's name, title, account number, and signature.

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🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Institutional Account Name Name of Authorized Signatory Manager 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**