Epstein Index›Documents›EFTA01357160
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357160: Financial Trust Company, Virgin and Southern Trust (DS10)

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Document describing the corporate structure and wealth sources of Jeffrey Epstein's financial entities. It details that Epstein renamed his firm to The Financial Trust Company in the mid-1990s, based in St. Thomas, US Virgin Islands, which later merged into Southern Financial LLC. The document identifies Richard Indyke and Richard Kahn as associates, references Bear Stearns as the source of Epstein's initial wealth, and includes references to Southern Trust Company Inc. and Southern Financial LLC financial reports from June 2017.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust CompanyvirginSouthern TrustBear StearnsUS Virgin Islands

📋 Key Excerpts7

PersonKeyword
Excerpt 1
In the mid 90s, Epstein changed the name of his firm to The **Financial** **Trust** **Company** and based it on the island of St.
Excerpt 2
Thomas in the US **Virgin** Islands, which merged into Southern Financial LLC.
Excerpt 3
Indyke, Richard Kahn Annual report See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.

📄 Original Document

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Read the full document (180 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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