Epstein File EFTA01374499: Holder, Brennan and Southern Trust (DS10)

Epstein Index›Documents›EFTA01374499

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374499: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013744991 keyword hits

0

views

0

shares

0

reactions

3

persons

2

keywords

7

excerpts

This document is a compliance or due diligence assessment regarding Southern Financial LLC (SFL) as the account holder, with Southern Trust Company, Inc. (STC) as the sole member. Jeffrey E. Epstein is identified as President and Authorized Signatory for both entities. The document notes incomplete documentation from U.S. Virgin Islands repositories and requests updated Certificates of Existence or Certificates of Good Standing dated within six months for verification purposes.

👤 Named in This Document

Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

attachments, we have completed attached checklists for which please see assessment below - Acct Holder - Southern Financial, LLC (SFL) Sole Member@SFL - **Southern**

Excerpt 2

**Trust** Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC - Jeffrey E.

Excerpt 3

Upon review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct **Holder**