Epstein File EFTA01384042: Virgin, Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384042: Virgin, Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013840421 keyword hits

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This document is a beneficial ownership disclosure form dated February 25, 2013, identifying the ownership structure of entities registered in the U.S. Virgin Islands. It establishes that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc, which is the sole member of Southern Financial LLC. The entity is listed as a philanthropic/charitable estate partnership with a business address at 6100 Red Hook Quarter B3, St Thomas, Virgin Islands 00802, and operates with 3 employees.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust beneficial owner US Virgin Islands Deutsche Bank St Thomas

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Entity: Philanthropic/Charitable Estate Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of US **Virgin**

Excerpt 2

Islands 2/25/2013 incorporation / incorporation/registration: registration: Address (city, street, post 6100 Red Hook Quarter B3 St Thomas 00802 US **Virgin**

Excerpt 3

Epstein Countries where business is transacted: US **Virgin** Islands Number of employees: 3 3D.