Epstein File EFTA01382020: Holder, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382020: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013820201 keyword hits

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This document outlines the ownership structure of Southern Trust Financial LLC and related entities. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust and the sole member of Southern Trust Financial LLC, which is itself the sole member of Southern Financial Company. The document appears to be part of a beneficial ownership disclosure or account documentation process.

👤 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** **Trust** Financial 3 100 Company, and Jeffrey Inc.