Epstein File EFTA01356046: Brennan, Southern Trust and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356046: Brennan, Southern Trust and Beneficial Owner (DS10)

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This document contains legal entity details for Southern Trust Company, Inc., describing it as a private consulting company that invests client assets. The document addresses beneficial ownership disclosure requirements, bearer shares custody, and the chain of ownership from direct owners to ultimate beneficial owners. It indicates Southern Trust's relationship with Deutsche Bank and notes the entity's purpose as philanthropic/charitable, with a US location, and requests information on non-banking relationships with Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan

🔑 Evidence Keywords

Southern Trust beneficial owner US Virgin Islands Deutsche Bank client virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Legal Entity Details (For all Legal Entities) Legal Entity Name: **Southern** **Trust** Company, Inc.

Excerpt 2

**Southern** **Trust** is a private consulting company that invests the assets of their clients and https://dbforcepb.my.salesforce.com/servlet/servlet.Integration

Excerpt 3

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**