Epstein File EFTA01379224: Holder, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379224: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013792241 keyword hits

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This document is a financial account ownership summary form identifying Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc. The form requests information about account booking centers, account details, and ultimate beneficial owners, with Epstein listed as the sole owner and related party to the Southern Trust account.

👤 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

Account Ownership Summary Account Name: **Southern** **Trust** Company, Inc. Acct.

Excerpt 3

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