Epstein File EFTA01299097: Holder and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299097: Holder and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012990971 keyword hits

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A Deutsche Bank Know Your Customer (KYC) and account holder documentation for Southern Financial LLC and Southern Trust Company, Inc. The document indicates that Southern Trust Company, Inc. is the sole member of Southern Financial LLC and that Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. The document includes KYC verification details, account holder information, and notes that the account value is greater than or equal to $1 million with lending products in the USA.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deutsche Bank / Account Holder Southern Financial LLC; **Southern** **Trust** Company, Inc.

Excerpt 2

TIN or ID# LLC Name DOB Street Address Photo ID Internet Searches-Clean Entity Type PCR RDC BIS comments Southern Financial LLC X X X X X na X X X Y **Southern**

Excerpt 3

**Trust** Company, Inc.