Epstein File EFTA01379223: Holder, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379223: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013792231 keyword hits

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This document is a beneficial ownership disclosure form (DS10) nearly identical to EFTA01384091, establishing the same ownership chain: Jeffrey Epstein as sole shareholder of Southern Trust, which is the sole member of Southern Financial LLC and Southern Financial Company, Inc. The form appears to be a duplicate or related filing with the same beneficial ownership structure and similar Salesforce system references.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

booking Southern Trust beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

other roles (indicate and/or Parties ownership %) indicate related to relationship this between account parties) Sole Jeffrey shareholder 1 Epstein of **Southern**

Excerpt 3

**Trust**; Southern 2 Financial LLC **Southern** **Trust** is the sole member of Southern **Southern** **Trust** Financial 3 100 Company, and Jeffrey Inc.