Epstein File EFTA01382021: Holder, Booking and Southern Trust (DS10)

Epstein Index›Documents›EFTA01382021

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382021: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013820211 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

6

excerpts

This document is a Deutsche Bank account ownership summary form identifying Southern Trust Company, Inc. as the account name, with Jeffrey Epstein listed as the sole shareholder of Southern Trust Company, Inc. The form requests identification of the ultimate beneficial owner(s) and includes references to booking center details and account information.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

booking Southern Trust beneficial owner Deutsche Bank

📋 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

Account Ownership Summary Account Name: **Southern** **Trust** Company, Inc. Acct.

Excerpt 3

other roles (indicate and/or Parties ownership %) indicate related to relationship this between account parties) Sole 1 Jeffrey shareholder Epstein of **Southern**