Epstein File EFTA01381123: Southern Trust and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381123: Southern Trust and Photograph (DS10)

Financial RecordDate unavailableEFTA013811231 keyword hits

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excerpts

This document is an account opening form for Southern Trust Company, Inc., identifying Jeffrey E. Epstein as President and 50% owner. The form includes identification requirements including government-issued documents with photographs evidencing nationality and residence. No financial amounts or transaction details are provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust photograph

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

identification card number or member and country of issuance of any other government-inford document evidencing nacionality a residence and bearing 3 **photograph**

Excerpt 3

of issuance an asen identifie conter and service of issuance of any other government-lessued document evidencing nationality or residence and bening 3 **photograph**