Epstein File EFTA01372731: Southern Trust, Bear Stearns and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372731: Southern Trust, Bear Stearns and US Virgin Islands (DS10)

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This document contains organizational and biographical information regarding Southern Trust Company, Inc. and its parent entity Southern Financial LLC. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc., with Darren K. Indyke and Richard Kahn as officers. The document references an operating agreement and financial statements from June 2017, and notes that Epstein's wealth originated from his work at Bear Stearns in the early 1980s and subsequent financial management firms.

👤 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.