Epstein File EFTA01373907: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373907: Virgin (DS10)

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This document contains research findings on Southern Financial LLC, a private investment vehicle incorporated under Virgin Islands law, and identifies Jeffrey Edward Epstein as the sole shareholder of Southern Trust Company, Inc., the parent entity. The document notes the Virgin Islands is classified as a Level II country and references a New Client Adoption request for a Global Markets relationship. Ownership and beneficial ownership information is marked confidential.

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virgin Google Southern Trust beneficial owner classified client

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Excerpt 1

**Virgin** Islands, which is a Level Il country, as the result of a New Client Adoption request to open a Global Markets relationship.

Excerpt 2

Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) - Southern Financial LLC is a private investment vehicle incorporated under the laws of the **Virgin**

Excerpt 3

**Virgin** Islands. The sole shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs - CONFIDENTIAL - PURSUANT TO FED. R.