Epstein File EFTA01283124: Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283124: Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012831241 keyword hits

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This document is a certificate of beneficial ownership for Southern Trust Company Inc., an institutional account associated with Jeffrey Epstein. The certificate establishes the framework for authorized signatories and identifies beneficial owners who have delegated decision-making authority to the institutional account. The document outlines the legal relationship between the account holder and any beneficial owners with delegated authority.

👤 Named in This Document

Jeffrey Epstein

🔑 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**