Epstein File EFTA01355727: Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355727: Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013557271 keyword hits

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This document is an institutional account certificate for Southern Trust Company Inc., listing Jeffrey Epstein's account and authorized signatory information. It establishes the account holder's authority to make transactions on behalf of the institutional account and any beneficial owners who have delegated decision-making authority to the account.

👤 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 Title Manager 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 Certificato, whether for the account of such Institutional Account or for the account of any **beneficial**