Epstein File EFTA01375733: Holder and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375733: Holder and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013757331 keyword hits

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This document is correspondence regarding Southern Trust Company, Inc. account holder verification and compliance requirements related to Jeffrey Epstein. The sender requests material change confirmation and identification of responsible parties (RPs) for the account, as well as Statement of Shareholder information from a BVI (British Virgin Islands) website for account holder Jeffrey Epstein. The document indicates ongoing regulatory or compliance review of the account structure and holder information.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust British Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Trust** Company, Inc (GCIS# ), Epstein, Jeffrey E.

Excerpt 2

Following is the summary of the revised items required - **Southern** **Trust** Company, Inc 1) Material Change confirmation required and whether RP's identified

Excerpt 3

**Trust** Company, Inc (GCIS) ), Epstein, Jeffrey E.