Epstein File EFTA01283074: Southern Trust (DS10)
This Deutsche Bank Wealth Management form dated October 13, 2017, lists multiple entities associated with Epstein's financial structure, including Southern Financial LLC, The Haze Trust, Jeepers Inc., Southern Trust Company Inc., J Epstein Virgin Islands Foundation Inc., and various account numbers (N4G023804, N4G024943, N4G024935, N4G023812). The document shows interconnected financial entities managed through Deutsche Bank with a Virgin Islands address at 6100 Red Hook Quarter B3, St. Thomas, VI 00802.
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