Epstein File EFTA01382019: Holder, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382019: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013820191 keyword hits

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This document is a financial record detailing the ownership structure of Southern Trust and related entities. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust, which is the sole member of Southern Financial LLC, and Southern Trust Financial Company, Inc. The document requests identification of ultimate beneficial owners and references multiple booking centers and financial institutions associated with these entities.

👤 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 3 Trust Financial 100 Company, and Jeffrey Inc.