Epstein File EFTA01362684: Patel, Southern Trust and Bear Stearns (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362684: Patel, Southern Trust and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA013626842 keyword hits

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A document containing KYC and credit derivatives/convertible bonds onboarding information for Southern Trust Company, Inc. and related entities. The document establishes that Southern Trust Company, Inc. is the sole member of Southern Financial LLC and that Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc. It also notes that Jeffrey Epstein began his financial career in the mid-1970s as an options trader at Bear Stearns and became a partner in the early 1980s, providing background on the source of funds for the ultimate beneficial owners.

👤 Named in This Document

Jeffrey Epstein Kash Patel

🔑 Evidence Keywords

Southern Trust Bear Stearns US Virgin Islands beneficial owner virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

- KYC and credit derivatives/convertible bonds onboarding [C] [1] Attachments: doc02556420171121184635.pd Southern Financial Operating Agreement.pdf; **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

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