Epstein Index›Documents›EFTA01365146
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365146: Holder, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013651461 keyword hits
0
views
0
shares
0
reactions
2
persons
3
keywords
8
excerpts

Financial or banking document containing Know Your Customer (KYC) information for accounts held in the U.S. Virgin Islands. The document identifies account holders as Southern Financial LLC and Southern Trust Company, Inc., with formal salutation preferences and entity type classifications.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
virginSouthern TrustUS Virgin Islands

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Legal Country US **Virgin** Islands Salutations Prefix: Formal .
Excerpt 2
or wealth Account Holder Southern Financial LLC KYC Party Contact Southern Financial LLC Type Entity contributes to account or wealth Account Holder **Southern**
Excerpt 3
**Trust** Company, Inc.

📄 Original Document

📄

Read the full document (175 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016839642 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability