Epstein File EFTA01358464: Patel, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358464: Patel, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013584641 keyword hits

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This document outlines the corporate structure of Southern Trust Company Inc. and Southern Financial LLC, both based in Thomas, US Virgin Islands. Jeffrey Epstein is identified as the sole shareholder of Southern Trust Company Inc., which is the sole member of Southern Financial LLC. The document references Bear Stearns, individuals Indyke and Richard Kahn, and includes financial records from June 2017, indicating Epstein's ownership and control of these Virgin Islands-based financial entities.

👤 Named in This Document

Jeffrey Epstein Kash Patel

🔑 Evidence Keywords

virgin Southern Trust Bear Stearns US Virgin Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Thomas in the US **Virgin** Islands, which merged into Southern Financial LLC.

Excerpt 2

W-9 Organization Chart Per attachment "Southern Financial Operating Agreement" (pages 1, 16) **Southern** **Trust** Company Inc. is the sole member of Southern

Excerpt 3

Financial LLC Jeffrey Epstein is the sole shareholder of **Southern** **Trust** Company Inc.