🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01365156: Holder, Lena Epstein and Epstein (DS10)
Financial RecordFebruary 24, 2014EFTA013651562 keyword hits
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excerpts
Record showing Jeffrey Epstein as sole shareholder of Southern Trust, with Southern Trust as sole member of Southern Financial.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Epstein is the sole shareholder
of Southern Trust
Last Modified Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Trust Company, Inc.
Excerpt 2
Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %)
Please Describe
Southern Trust is the sole member of Southern Financial and Jeffrey
Excerpt 3
is the sole shareholder
of Southern Trust
Last Modified Date 2/24/2014
Jeffrey **Epstein**
KYC Party Contact Jeffrey **Epstein**
Role Account Holder
Please Describe
📄 Original Document
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