🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01365211: Holder and Southern Trust (DS10)
Financial RecordFebruary 24, 2014EFTA013652111 keyword hits
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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 Excerpts6
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
Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %)
Please Describe
**Southern** **Trust** is the sole member of Southern Financial and Jeffrey
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