Epstein File EFTA01380827: Caroline Lang, Southern Trust and Photograph (DS10)

Epstein Index›Documents›EFTA01380827

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380827: Caroline Lang, Southern Trust and Photograph (DS10)

Financial RecordDate unavailableEFTA013808271 keyword hits

0

views

0

shares

0

reactions

2

persons

5

keywords

6

excerpts

This document is a beneficial owner certification form identifying Jeffrey Epstein as President of Southern Trust Company, Inc. with a 50% member interest. The form includes requirements for government-issued identification with photographs and requests information about beneficial owners, arrangements, and understandings related to account opening procedures.

👤 Named in This Document

Jeffrey Epstein Caroline Lang

🔑 Evidence Keywords

Southern Trust photograph beneficial owner arrangement Paris

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN, PRESIDENT OF **SOUTHERN** **TRUST** COMPANY, INC., 50% MEMBER b.

Excerpt 2

identification card number; or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing # **photograph**

Excerpt 3

card number, or number be provided, and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**