Epstein File EFTA01368852: Southern Trust, Bear Stearns and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368852: Southern Trust, Bear Stearns and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013688522 keyword hits

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This document is an organizational and financial summary showing the corporate structure and background of Southern Trust Company Inc. and related entities. The document indicates that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc., which is the sole member of Southern Financial LLC. It references a Southern Financial Operating Agreement and includes information about Richard Kahn and Indyke, noting Epstein's wealth derived from his days at Bear Stearns and his financial management firms. Annual financial reports for Southern Financial LLC and Southern Trust Company Inc. as of June 2017 are referenced.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Bear Stearns US Virgin Islands virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Xavier W-9 Organization Chart Per attachment "Southern Financial Operating Agreement" (pages 1, 16) **Southern** **Trust** Company Inc. is the sole member of Southern

Excerpt 2

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

Excerpt 3

Indyke, Richard Kahn Annual report See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.