Epstein File EFTA01381081: Southern Trust, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381081: Southern Trust, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013810811 keyword hits

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This document is a bank account opening form for Southern Trust Company, Inc., identifying Jeffrey E Epstein as President with 50% ownership. It includes certification of beneficial owner(s) and requests information about individuals with direct or indirect control through contract, arrangement, understanding, or relationship. The form is part of account identification and beneficial ownership documentation.

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🔑 Evidence Keywords

Southern Trust beneficial owner arrangement

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PersonKeyword

Excerpt 1

Name and Title of Natural Person Opening Account Jeffrey E Epstein, President of **Southern** **Trust** Company, Inc, 50% b.

Excerpt 2

II, Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.

Excerpt 3

The following Information for each Individual, if any, who, directly or indirectiy. through any contract, **arrangement**, understanding relationship or otherwise