Epstein File EFTA01355775: Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355775: Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013557751 keyword hits

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This document is an institutional account certificate naming Jeffrey Epstein as the account holder with Southern Trust Company Inc. The certificate establishes authorized signatories and addresses beneficial ownership arrangements, allowing the institutional account to make decisions on behalf of beneficial owners who have delegated authority.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Jeffrey Epstein Institutional Account Name Name of Authorized Signatory 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**