Epstein File EFTA01298085: Southern Trust (DS10)

Epstein Index›Documents›EFTA01298085

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298085: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012980851 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a trust agreement or corporate formation document for Southern Trust Company, Inc., with Jeffrey E. Epstein listed as President and Sole Member. The document is marked confidential and subject to federal criminal rules. It establishes the basic corporate structure and authority of Southern Trust Company, Inc.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts1

PersonKeyword

Excerpt 1

WITNESSETH: By: **SOUTHERN** **TRUST** COMPANY, INC., Sole Member By: A Veffrey E. Epstein, President CONFIDENTIAL CONFIDENTIAL PURSUANT TO FED. R. CRIM.