Epstein File EFTA01355653: Holder, Booking and Southern Trust (DS10)

Epstein Index›Documents›EFTA01355653

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355653: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013556531 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

6

excerpts

Financial document detailing Southern Trust and Southern Financial LLC ownership structure, identifying Jeffrey Epstein as sole shareholder of Southern Trust and Southern Trust as sole member of Southern Financial Company. The document includes booking center information and requests identification of ultimate beneficial owners in the account relationship structure.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

booking Southern Trust beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

other roles (indicate and/or Parties ownership %) indicate related to relationship this between account parties) Sole Jeffrey shareholder 1 Epstein of **Southern**

Excerpt 3

**Trust**; Southern 2 Financial LLC **Southern** **Trust** is the sole member of Southern **Southern** **Trust** Financial 3 100 Company, and Jeffrey Inc.