🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01365202: Holder, Scott Franklin and Franklin (DS10)
Financial RecordAugust 14, 2013EFTA013652022 keyword hits
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Document indicating Jeffrey Epstein as the sole shareholder of Southern Trust and its relationship with Southern Financial.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %)
Please Describe
Southern Trust is the sole member of Southern Financial and Jeffrey
Excerpt 2
Epstein is the sole shareholder
of Southern Trust
Last Modified Date 8/14/2013
Southern Financial, LLC
KYC Party Contact Southern Trust Company, Inc.
Excerpt 3
Epstein is the sole shareholder
of Southern Trust
Last Modified Date 8/14/2013
Case History
8/21/2013 11:31 AM
User Janice Franklin
Action Changed Case
📄 Original Document
📄
Read the full document (296 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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